OpenRegistry
Companies House/Johor/Company profile

DHTI CAPITAL SDN. BHD.

Active
OE014642·incorporated 2023-01-18

DHTI CAPITAL SDN. BHD. is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014642; OpenRegistry canonical ID GB-OE014642-dhti-capital-sdn-bhd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Johor. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
ARAS B-01, WISMA YPJ HOLDINGS NO 5, JALAN SRI PERKASA 1/3, TAMAN TAMPOI UTAMA, 81200 JOHOR BAHRU, JOHOR, MALAYSIA
Country of origin
MALAYSIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

DHTI CAPITAL SDN. BHD. has 2 persons with significant control on file:

  • Dato' Haji Sukarni Bin Sayuti born 1963, Malaysian, national. Notified 2022-06-01.
    • 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
  • Mohd Rehat Bin Ahmad Saliman born 1965, Malaysian, national. Notified 2022-06-01.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-13.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-13.
  • (unnamed). Notified 2025-01-13. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-13. Ceased 2026-01-10.