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 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
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)
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 |