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DENA INTERNATIONAL INVESTMENT LIMITED

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DENA INTERNATIONAL INVESTMENT LIMITED

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Key Data

Status

Registered

Company No.

OE016932

Incorporation date

24/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola VG1110Copy
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Latest events (Record since 24/01/2023)
dot icon20/01/2026
Update statement made on 07 january 2026 no change
View PDF (1 pages)
dot icon07/01/2025
Update statement made on 07 january 2025 with changes
View PDF (4 pages)
dot icon06/02/2024
Update statement made on 23RD january 2024 with changes
View PDF (5 pages)
dot icon24/01/2023
Registration of an overseas entity
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconNext confirmation date
07/01/2027

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
Aub Trustees (Guernsey) Limited
Corporate Entity Beneficial Owner
16/09/2007 - Present
18
Aub Trustees (Guernsey) Limited
Corporate Entity Beneficial Owner
17/09/2007 - Present
18
Expand
Mohammed Al Thani
Individual Beneficial Owner
16/09/2007 - Present
-
Mohammed Al Thani
Individual Beneficial Owner
17/09/2007 - 17/09/2007
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About DENA INTERNATIONAL INVESTMENT LIMITED

DENA INTERNATIONAL INVESTMENT LIMITED is an(a) Registered company incorporated on 24/01/2023 with the registered office located at 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola VG1110. 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 DENA INTERNATIONAL INVESTMENT LIMITED?

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DENA INTERNATIONAL INVESTMENT LIMITED is currently Registered. It was registered on 24/01/2023 .

Where is DENA INTERNATIONAL INVESTMENT LIMITED located?

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DENA INTERNATIONAL INVESTMENT LIMITED is registered at 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola VG1110.

What is the latest filing for DENA INTERNATIONAL INVESTMENT LIMITED?

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The latest filing was on 20/01/2026: Update statement made on 07 january 2026 no change.