DIFC GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

DIFC GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIFC GLOBAL LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363059. The accounts status is SMALL and accounts are next due on 31/03/2024.

DIFC GLOBAL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

1ST FLOOR, SANTON HOUSE 53-55 UXBRIDGE ROAD
LONDON
W5 5SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIFC CONNECTIONS LIMITED (until 24/01/2008)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALEH FARID SALEH AHMED AL AKRABI Aug 1978 Emirati Director 2010-05-19 CURRENT
NABIL MOHAMMED RAMADHAN AL RAFI Jul 1973 Director 2007-09-06 UNTIL 2013-06-11 RESIGNED
MR MARWAN AHMAD LUTFI ALI HARMOOZI Feb 1977 U.A.E Director 2010-05-19 UNTIL 2011-11-27 RESIGNED
RAMI MAZEN AL KHAYAAT Jan 1976 Jordan Director 2007-09-06 UNTIL 2010-05-19 RESIGNED
MR SALEH FARID SALEH AHMED AL AKRABI Aug 1978 Emirati Director 2010-05-19 UNTIL 2010-05-19 RESIGNED
NABIL MOHAMMED RAMADHAN AL RAFI Jul 1973 Secretary 2007-09-06 UNTIL 2013-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-06 UNTIL 2007-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saleh Farid Saleh Ahmed Al Akrabi 2016-04-06 8/1978 Dubai   121208 Significant influence or control

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XAM EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
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HIGHLAND CLUB LOCH NESS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOFTA LOCH NESS LIMITED EALING UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHAHZ FINANCE CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69203 - Tax consultancy