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LIVE · CORPUS
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DIFC GLOBAL LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2007-09-06
Legal form
ltd
Activity
68209
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

DIFC GLOBAL LIMITED is a ltd registered in GB, incorporated 2007-09-06 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Saleh Farid Saleh Ahmed Al Akrabibeneficial owner→DIFC GLOBAL LIMITED
  2. 1Saleh Farid Saleh Ahmed Al Akrabibeneficial owner→DIFC GLOBAL LIMITED

Company profile· live · Companies House

Company no.
06363059
Status
dissolved
Type
ltd
Incorporated
2007-09-06
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
68209
Officers · 1 active
  • AL AKRABI, Saleh Farid Saleh Ahmed
    director · Tanzanian · appt 2010-05-19
  • RAMADHAN AL RAFI, Nabil Mohammed(resigned)
    secretary · United Arab Emirates · appt 2007-09-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2007-09-06
  • AL AKRABI, Saleh Farid Saleh Ahmed(resigned)
    director · Emirati · appt 2010-05-19
  • AL KHAYAAT, Rami Mazen(resigned)
    director · Jordan · appt 2007-09-06
  • HARMOOZI, Marwan Ahmad Lutfi Ali(resigned)
    director · U.A.E · appt 2010-05-19
  • RAMADHAN AL RAFI, Nabil Mohammed(resigned)
    director · United Arab Emirates · appt 2007-09-06
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIFC GLOBAL LIMITED. Notes are community-contributed leads, not verified facts.

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