OpenCompanies

Dals Investments Limited

Company number
OE013018
Status
Active
Type
Overseas Entity
Incorporated
13 Jan 2023

Registered office

2nd Floor Gaspé House
66-72 Esplanade
St Helier
JE1 1GH

Control

NameNature of controlNotifiedCeased
Sami Mahmoud Attar Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
29 Mar 2019
Iq Eq (Jersey) Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
29 Mar 2019
Winter Hill Financial Services Limited Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
29 Mar 2019

Connections

Companies at the same address

Data