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Companies House/Dubai/Company profile

NEW STAR DIAMOND TRADING DMCC

Active
OE027326·incorporated 2023-02-22

NEW STAR DIAMOND TRADING DMCC is an active UK overseas entity, incorporated on 22 February 2023 at Companies House (number OE027326; OpenRegistry canonical ID GB-OE027326-new-star-diamond-trading-dmcc). 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
2023-02-22
Registered Address
UNIT 1802-004 MAZAYA BUSINESS AVENUE BB1, PLOT NO. JLTE-PH2-BB1 JUMEIRAH LAKES TOWERS, DUBAI, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-03-06.

Persons with significant control

NEW STAR DIAMOND TRADING DMCC has 1 person with significant control on file:

  • Sanjay Sabharwal born 1964, Indian, national. Notified 2015-10-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • At least one beneficial owner unidentified

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