DUBAI INVESTMENT GROUP LTD
Active - Newly Incorporated
General Information
NAME
DUBAI INVESTMENT GROUP LTD
COMPANY NUMBER
15915719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/08/2024
(3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 9DR
62 Camden Road
LONDON
NW1 9DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Falah Mubarak Falah Hamoud Alqahtani (932747588) Appointed |
| 26/09/2024 | Kheiry Kheiry (932645135) has left the board |
Credit Risk Overview
Want to learn more about DUBAI INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUBAI INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUBAI INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2024 - Present (2 months) Born in Feb 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jan 1962 |
Resigned | Director |
Current: 34 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Falah Mubarak Falah Hamoud Alqahtani (932747588) Appointed |
| 26/09/2024 | Kheiry Kheiry (932645135) has left the board |
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