OpenRegistry
Companies House/Gibraltar/Company profile

DIRA ONE LIMITED

Active
OE019519·incorporated 2023-01-29

DIRA ONE LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019519; OpenRegistry canonical ID GB-OE019519-dira-one-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
21 ENGINEER LANE, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

DIRA ONE LIMITED has 2 persons with significant control on file:

  • Samuel Vidal Moses Cohen born 1967, British, national. Notified 2015-03-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mark Mordejay Benady born 1963, British, national. Notified 2015-03-15.
    • Ownership Of Shares 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-29. Ceased 2024-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.

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