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Companies House/Dubai/Company profile

WITHAM INVESTMENTS LIMITED

Active
OE026375·incorporated 2023-02-15

WITHAM INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026375; OpenRegistry canonical ID GB-OE026375-witham-investments-limited). 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
2023-02-15
Registered Address
UNIT NO: 44, ALMAS TOWER, JLT, DUBAI, DUBAI, 71241, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

WITHAM INVESTMENTS LIMITED has 1 person with significant control on file:

  • Shalinee Gurwara born 1971, Indian national. Notified 2023-02-01.
    • 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
  • Somebody 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

6 historical PSC records have ceased:

  • Mr Kamal Krishan Chopra born 1944, Indian national. Notified 2022-11-18. Ceased 2023-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-15. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

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