OpenRegistry

ND INVESTMENTS HOLDING LIMITED

Active
OE034095·incorporated 2025-07-09

ND INVESTMENTS HOLDING LIMITED is an active UK overseas entity, incorporated on 9 July 2025 at Companies House (number OE034095; OpenRegistry canonical ID GB-OE034095-nd-investments-holding-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Al Reem Island, Abu Dhabi. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2025-07-09
Registered Address
OFFICE 3702, FLOOR 37 ADDAX PORT OFFICE TOWER, TAMOUH, AL REEM ISLAND, ABU DHABI, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-22.

Persons with significant control

ND INVESTMENTS HOLDING LIMITED has 4 persons with significant control on file:

  • Hala Darwish born 2005, Egyptian national. Notified 2025-05-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Dima Darwish born 2009, Egyptian national. Notified 2025-05-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Farida Darwish born 2020, Egyptian national. Notified 2025-05-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Ahmed Darwish born 1980, Egyptian national. Notified 2025-05-23.
    • 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
  • All beneficial owners identified