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Dato Capital Gibraltar

Dhan Shah LIMITED

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, May 18, 2021 (3 years ago)
Company Number 121146
Universal Entity Code8252-5868-3507-8684
Record last updated Saturday, September 23, 2023 11:13:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

DHAN SHAH LIMITED (Gibraltar) Page visits 2024

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DHAN SHAH LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 7, 2022 Jun 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 3, 2021 May 26, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 27, 2021 May 18, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 27, 2021 May 18, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 27, 2021 May 18, 2021 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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