OpenRegistry
Companies House/Grand Cayman/Company profile

DAR HOLDINGS LIMITED

Active
OE013309·incorporated 2023-01-16

DAR HOLDINGS LIMITED is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013309; OpenRegistry canonical ID GB-OE013309-dar-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 390 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
CENTURY YARD CRICKET SQUARE, PO BOX 1111, GRAND CAYMAN, KY1-1102, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

DAR HOLDINGS LIMITED has 3 persons with significant control on file:

  • Souham Diaa Mutar born 1946, Canadian national. Notified 2015-04-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Dhabia Serder Al Bayaty born 1979, Canadian national. Notified 2015-04-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Wid Serder Al Bayaty born 1982, Canadian national. Notified 2015-04-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Serder Dawod Al Bayaty born 1941, Canadian national. Notified 2015-04-21. Ceased 2024-04-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-01-16. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

Similar UK companies

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