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DEYA AND NANCY DAFASHY FAMILY PARTNERSHIP LTD

Active
OE030600·incorporated 2023-07-27

DEYA AND NANCY DAFASHY FAMILY PARTNERSHIP LTD is an active UK overseas entity, incorporated on 27 July 2023 at Companies House (number OE030600; OpenRegistry canonical ID GB-OE030600-deya-and-nancy-dafashy-family-partnership-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Seabrook, Texas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-27
Registered Address
1802 SHORELINE DRIVE, TAYLOR LAKE VILLAGE, SEABROOK, TEXAS, 77586, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

DEYA AND NANCY DAFASHY FAMILY PARTNERSHIP LTD has 2 persons with significant control on file:

  • Nancy Hanna born 1960, American, national. Notified 2003-08-22.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Deya Dafashy born 1961, American, national. Notified 2003-08-22.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-07-27. Ceased 2024-07-26.
  • (unnamed). Notified 2024-07-26. Ceased 2025-07-26.
  • (unnamed). Notified 2024-07-26. Ceased 2025-07-26.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030600.

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