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DILMAN HOLDINGS INCORPORATED

Active
OE029438·incorporated 2023-04-24

DILMAN HOLDINGS INCORPORATED is an active UK overseas entity, incorporated on 24 April 2023 at Companies House (number OE029438; OpenRegistry canonical ID GB-OE029438-dilman-holdings-incorporated). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-24
Registered Address
53RD STREET URB OBARRIO TORRE BANCOSUR, 16TH FLOOR, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of DILMAN HOLDINGS INCORPORATED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-04-18. Next confirmation statement due 2025-05-02.

Persons with significant control

DILMAN HOLDINGS INCORPORATED has 3 persons with significant control on file:

  • Khaled Alabdulmughni born 1960, Kuwaiti national. Notified 1987-08-21.
    • 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
  • Mohammad Alabdulmughni born 1959, Kuwaiti, national. Notified 1987-08-21.
    • 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
  • Hussah Alsayer born 1937, Kuwaiti, national. Notified 1987-08-21.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-04-24. Ceased 2024-04-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.