DANA INVESTMENTS LIMITED

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DANA INVESTMENTS LIMITED

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Key Data

Status

Registered

Company No.

OE019653

Incorporation date

29/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Bordage House, Le Bordage, St Peter Port GY1 1BUCopy
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Latest events (Record since 28/01/2023)
dot icon17/02/2026
Update statement made on 09 january 2026 with changes
dot icon21/01/2025
Update statement made on 09 january 2025 with changes
dot icon08/02/2024
Update statement made on 28/01/2024 with changes
dot icon28/01/2023
Registration of an overseas entity

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
09/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
J.P. Morgan Trust Company (Bahamas) Limited
Corporate Entity Beneficial Owner
07/01/1998 - Present
13
J.P. Morgan Trust Company (Bahamas) Limited
Corporate Entity Beneficial Owner
08/01/1998 - Present
13
Expand
Sheikh Rashid Bin Awaida Al-Thani
Individual Beneficial Owner
07/01/1998 - Present
-
Sheikh Rashid Bin Awaida Al-Thani
Individual Beneficial Owner
08/01/1998 - Present
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About DANA INVESTMENTS LIMITED

DANA INVESTMENTS LIMITED is an(a) Registered company incorporated on 29/01/2023 with the registered office located at Bordage House, Le Bordage, St Peter Port GY1 1BU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DANA INVESTMENTS LIMITED?

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DANA INVESTMENTS LIMITED is currently Registered. It was registered on 29/01/2023 .

Where is DANA INVESTMENTS LIMITED located?

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DANA INVESTMENTS LIMITED is registered at Bordage House, Le Bordage, St Peter Port GY1 1BU.

What is the latest filing for DANA INVESTMENTS LIMITED?

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The latest filing was on 17/02/2026: Update statement made on 09 january 2026 with changes.