# Dilman Holdings Incorporated

## Details

- **Company number:** [OE029438](https://find-and-update.company-information.service.gov.uk/company/OE029438)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 24 Apr 2023
- **Registered office:** 53RD STREET URB OBARRIO TORRE BANCOSUR, 16TH FLOOR, PANAMA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Khaled Alabdulmughni | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 21 Aug 1987 |  |
| Mohammad Alabdulmughni | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 21 Aug 1987 |  |
| Hussah Alsayer | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 21 Aug 1987 |  |