OpenRegistry
Companies House/Belize City/Company profile

DFE MANAGEMENT LTD

Active
OE023514·incorporated 2023-02-06

DFE MANAGEMENT LTD is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023514; OpenRegistry canonical ID GB-OE023514-dfe-management-ltd). Sophymarine's OpenRegistry indexes it as one of 125 active companies registered in Belize City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500, CONEY DRIVE, BELIZE CITY, BELIZE
Country of origin
BELIZE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-02-05. Next confirmation statement due 2025-02-19.

Persons with significant control

DFE MANAGEMENT LTD has 1 person with significant control on file:

  • Daniel Evans born 1951, British national. Notified 2007-11-20.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-05.

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