OpenRegistry
Companies House/Monrovia/Company profile

DAREF INVESTMENTS LIMITED

Active
OE026527·incorporated 2023-02-15

DAREF INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 15 February 2023 at Companies House (number OE026527; OpenRegistry canonical ID GB-OE026527-daref-investments-limited). Sophymarine's OpenRegistry indexes it as one of 248 active companies registered in Monrovia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-15
Registered Address
80 BROAD STREET, MONROVIA, LIBERIA
Country of origin
LIBERIA

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

DAREF INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Dalia Fikry Fayek Botros born 1969, Egyptian, national. Notified 2020-01-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ramy Fikry Fayek Botros born 1975, Egyptian, national. Notified 2020-01-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • 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 2023-02-15. Ceased 2024-03-27.
  • (unnamed). Notified 2024-03-27. Ceased 2025-02-14.
  • (unnamed). Notified 2024-03-27. Ceased 2025-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.
  • (unnamed). Notified 2025-02-14. Ceased 2026-02-14.

Similar UK companies

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