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Companies House/Torola/Company profile

DEMAS HOLDING INC

Active
OE015429·incorporated 2023-01-20

DEMAS HOLDING INC is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015429; OpenRegistry canonical ID GB-OE015429-demas-holding-inc). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Torola (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
MANDAR HOUSE,3RD FLOOR, SUITS 301 P O BOX 33159, ROAD TOWN, TOROLA, TW7 7BL, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-19. Next confirmation statement due 2026-02-02.

Persons with significant control

DEMAS HOLDING INC has 3 persons with significant control on file:

  • Tawhid Mohammad Taher Abdullah Almohtadi born 1958, Emirati national. Notified 2003-08-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mohd Tawfique Tahir Abdullah Almohtadi born 1957, Emirati national. Notified 2003-08-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mohd Tamjid Mohammad Tahir Abdullah Almohtadi born 1959, Emirati national. Notified 2003-08-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-19.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-19.

Similar UK companies

Other companies registered in Torola: