OpenRegistry
Companies House/Dubai/Company profile

DAHABSHIIL GROUP HOLDINGS LTD.

Active
OE006358·incorporated 2022-12-05

DAHABSHIIL GROUP HOLDINGS LTD. is an active UK overseas entity, incorporated on 5 December 2022 at Companies House (number OE006358; OpenRegistry canonical ID GB-OE006358-dahabshiil-group-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 167 active companies registered in Dubai. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-05
Registered Address
UNIT DFO/P7A/11 LEVEL POD PARK TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, 506897, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-04. Next confirmation statement due 2024-12-18.

Persons with significant control

DAHABSHIIL GROUP HOLDINGS LTD. has 1 person with significant control on file:

  • Mohamed Diale born 1956, Ethiopian national. Notified 2013-01-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-12-05. Ceased 2024-01-15.

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