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DENAHI LIMITED
Active
OE014934 · incorporated 2023-01-19
DENAHI LIMITED is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE014934; OpenRegistry canonical ID GB-OE014934-denahi-limited). Sophymarine's OpenRegistry indexes it as one of 249 active companies registered in Ramsey (postcode IM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
1ST FLOOR COURT ROW CHAMBERS, COURT ROW, RAMSEY, IM8 1JS, ISLE OF MAN
Country of origin
ISLE OF MAN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-01-18 . Next confirmation statement due 2026-02-01 .
Persons with significant control DENAHI LIMITED has 2 persons with significant control on file:
Mandeep Singh Kakar born 1974, Canadian national. Notified 2024-03-04. Significant Influence Or Control Registered Overseas Entity Knabstrupper Limited (Isle Of Man reg. 008446v). Notified 2024-03-04. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust 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 4 historical PSC records have ceased:
Andrew Howroyd born 1968, British national. Notified 2017-05-03. Ceased 2024-03-04. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity (unnamed) . Notified 2023-01-19. Ceased 2024-01-19. (unnamed) . Notified 2024-01-19. Ceased 2025-01-18. (unnamed) . Notified 2024-01-19. Ceased 2025-01-18.
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