DENAR INVESTMENTS LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Copy
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsFinancial 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
Person  | Title | Period | Connections |
|---|---|---|---|
Hsbc Pb Corporate Services 1 Limited | Corporate Entity Beneficial Owner | 20/10/2010 - Present | 138  |
Talal Hesham M Almutlaq | Individual Beneficial Owner | 15/05/2020 - Present | - |
Shaden Hisham M Almutlaq | Individual Beneficial Owner | 15/05/2020 - Present | - |
Persons with Significant Control
No PSC data available.
Similar companies
Category:
-Comp. code:
OE001739Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001747Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001765Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001772Reg. date:
13/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001773Reg. date:
13/10/2022Turnover:
-No. of employees:
-Description
CopyAbout DENAR INVESTMENTS LIMITED
DENAR INVESTMENTS LIMITED is an(a) Removed company incorporated on 04/04/2023 with the registered office located at Woodbourne Hall, Road Town, Tortola. 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 DENAR INVESTMENTS LIMITED?
DENAR INVESTMENTS LIMITED is currently Removed. It was registered on 04/04/2023 .
Where is DENAR INVESTMENTS LIMITED located?
DENAR INVESTMENTS LIMITED is registered at Woodbourne Hall, Road Town, Tortola.
What is the latest filing for DENAR INVESTMENTS LIMITED?
The latest filing was on 30/10/2024: Removal of an overseas entity.