Demawend Investments Limited

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Company number
FC039081
Status
Active
Registered address
Ocorian Ltd (16308), 26 New Street, St Helier, Jersey, Je2 3ra
Incorporated
12 August 2021
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mayassi, Alya Habbas
    Director
    Nationality: Emirati · Residence: United Arab Emirates · Appointed: 2021-11-18
    • Alya Habbas MAYASSI — Officer, appointed 2021-11-18
  • Mayassi, Filwa
    Director
    Nationality: Emirati · Residence: United Kingdom · Appointed: 2021-11-18
    • Filwa MAYASSI — Officer, appointed 2021-11-18

Filing History

  • change-person-authorised-to-represent-overseas-company-with-change-date
    Date: 2023-11-02 · Type: OSCH09
  • change-person-authorised-overseas-company-with-change-date
    Date: 2023-11-02 · Type: OSCH07
  • change-person-director-overseas-company-with-change-date
    Date: 2023-11-02 · Type: OSCH03
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2023-11-02 · Type: OSCH01
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2021-11-18 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-accept-service
    Date: 2021-11-18 · Type: OS-PAR
  • register-overseas-company
    Date: 2021-11-18 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DEMAWEND INVESTMENTS LIMITED - UK Company Risk Report