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Companies House/Mriehel/Company profile

DNT FIDUCIARY LIMITED

Active
OE029111·incorporated 2023-04-04

DNT FIDUCIARY LIMITED is an active UK overseas entity, incorporated on 4 April 2023 at Companies House (number OE029111; OpenRegistry canonical ID GB-OE029111-dnt-fiduciary-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Mriehel. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-04
Registered Address
LEVEL 1 LM COMPLEX, BREWERY STREET, MRIEHEL, BKR 3000, MALTA
Country of origin
MALTA

Directors

Search directors of DNT FIDUCIARY LIMITED

Shareholders

Look up shareholders of DNT FIDUCIARY LIMITED

Financials

Check financials of DNT FIDUCIARY LIMITED

Filings

Check filing history of DNT FIDUCIARY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

DNT FIDUCIARY LIMITED has 2 persons with significant control on file:

  • Nicolai John De Giorgio born 1977, Maltese, national. Notified 2018-02-09.
    • 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
  • Michael Scicluna born 1977, Maltese, national. Notified 2018-02-09.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-04. Ceased 2024-04-02.
  • (unnamed). Notified 2024-04-02. Ceased 2025-04-02.
  • (unnamed). Notified 2024-04-02. Ceased 2025-04-02.
  • (unnamed). Notified 2025-04-02. Ceased 2026-04-02.
  • (unnamed). Notified 2025-04-02. Ceased 2026-04-02.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029111.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.