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DIMA TRUSTS LTD
Active
OE030325 · incorporated 2023-06-29
DIMA TRUSTS LTD is an active UK overseas entity, incorporated on 29 June 2023 at Companies House (number OE030325; OpenRegistry canonical ID GB-OE030325-dima-trusts-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Carmey Joshef. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
34 HATAMAR STREET, CARMEY JOSHEF, 9979700, ISRAEL
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-06-28 . Next confirmation statement due 2026-07-12 .
Persons with significant control DIMA TRUSTS LTD has 1 person with significant control on file:
Erez Yaakov Bar Haim born 1966, Portuguese,Israeli national. Notified 2005-11-30. 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 2023-06-29. Ceased 2024-06-28. (unnamed) . Notified 2024-06-28. Ceased 2025-06-28. (unnamed) . Notified 2024-06-28. Ceased 2025-06-28.
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Open the live profile at
/company/gb/OE030325 .
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