OpenRegistry
Companies House/Dubai/Company profile

LEAD GLOBAL INVESTMENTS LTD

Active
OE018310·incorporated 2023-01-26

LEAD GLOBAL INVESTMENTS LTD is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018310; OpenRegistry canonical ID GB-OE018310-lead-global-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 167 active companies registered in Dubai. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
SUITE 1006 TIFFANY TOWER POB 476476, JUMEIRAH LAKES TOWERS, DUBAI, 656-0426, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-20. Next confirmation statement due 2026-02-03.

Persons with significant control

LEAD GLOBAL INVESTMENTS LTD has 3 persons with significant control on file:

  • Anas Rahman born 1979, Pakistani, national. Notified 2016-07-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Usama Rehman born 1987, Pakistani, national. Notified 2016-07-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Sheikh Zafar Ahmed born 1951, Pakistani, national. Notified 2016-07-11.
    • 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 2023-01-26. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-20.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-20.

Similar UK companies

Other companies registered in Dubai: