OpenRegistry
Companies House/St Helier/Company profile

D GULF REAL ESTATE LIMITED

Active
OE027505·incorporated 2023-02-23

D GULF REAL ESTATE LIMITED is an active UK overseas entity, incorporated on 23 February 2023 at Companies House (number OE027505; OpenRegistry canonical ID GB-OE027505-d-gulf-real-estate-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-23
Registered Address
C/O JTC GROUP JTC HOUSE, 28 ESPLANADE, ST HELIER, JE4 2QP, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-22. Next confirmation statement due 2026-03-08.

Persons with significant control

D GULF REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Omar Saeed Juma Al Nabooda Alsuwaidi born 1969, Emirati national. Notified 2015-07-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • D Gulf Logistics Llc (Uited Arab Emirates reg. 595643). Notified 2015-07-15.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-23. Ceased 2024-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2025-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2025-02-22.

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