Skip to content
LIVE · CORPUS
Dossier

MIDGULF SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
14
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1997-10-01
Legal form
ltd
Activity
96090
Registered office
Catalyst House 720 Centennial Court, Suite 162, Elstree, Borehamwood, WD6 3SY, England

MIDGULF SERVICES LIMITED is a ltd registered in GB, incorporated 1997-10-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
03442494
Status
active
Type
ltd
Incorporated
1997-10-01
Registered office
Catalyst House 720 Centennial Court, Suite 162, Elstree, Borehamwood, WD6 3SY, England
SIC
96090
Officers · 3 active
  • VALIUKEVIC, Renata
    secretary · appt 2013-05-13
  • BADR, Ahmad
    director · British · appt 2019-05-15
  • DAJANI, Mohamed Zafer, Dr.
    director · British · appt 2021-06-17
  • BAIDAS, Omaima(resigned)
    secretary · British · appt 1999-09-01
  • BHARDWAJ, Ashok(resigned)
    nominee secretary · British · appt 1997-10-01
  • DAJANI, Mohamed, Dr(resigned)
    secretary · American · appt 2002-02-28
  • DAJANI, Mohamed Zafer, Dr.(resigned)
    secretary · British · appt 2000-05-02
  • DAJANI, Zemar(resigned)
    secretary · British · appt 1998-10-01
  • BAIDAS, Omaima(resigned)
    director · British · appt 1999-09-01
  • DAJANI, Huraira, Dr(resigned)
    director · Jordanian · appt 1998-10-01
  • DAJANI, Mohamed Zafer, Dr.(resigned)
    director · British · appt 2000-05-02
  • DAJANI, Zemar(resigned)
    director · British · appt 1998-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-15
Outstanding charges
3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIDGULF SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…