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Companies House/Nicosia/Company profile

DUTTIA ESTATES LIMITED

Active
OE007379·incorporated 2022-12-12

DUTTIA ESTATES LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007379; OpenRegistry canonical ID GB-OE007379-duttia-estates-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
Registered Address
30 TEMPON STREET, EGKOMI P.C. 2408, NICOSIA, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-11. Next confirmation statement due 2024-12-25.

Persons with significant control

DUTTIA ESTATES LIMITED has 1 person with significant control on file:

  • Geetanjali Bahl born 1972, Indian, national. Notified 2011-01-20.
    • 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
    • Significant Influence Or Control 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 2022-12-12. Ceased 2023-12-11.

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