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Dashi Investments Limited

Dashi Investments Limited is a converted/closed company incorporated on 4 December 2007 with the registered office located in . Dashi Investments Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC028035
Overseas company
Age
17 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
PO BOX 309gt, Ugland House
South Church Street
George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Cara Schulze
Director • Banker • German • Lives in UK • Born in Dec 1967
Michael Ralph
Director • Accountant • British • Lives in England • Born in Oct 1970
Carmina Cortes Argote
Director • Banker • British • Lives in England • Born in Jan 1975
M&C Corporate Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mintaka Investments No. 4 Limited
M&C Corporate Services Limited is a mutual person.
Active
Cureton Investments No. 1 Limited
M&C Corporate Services Limited is a mutual person.
Active
Capton Investments Limited
M&C Corporate Services Limited is a mutual person.
Active
Braven Investments No.1 Limited
M&C Corporate Services Limited is a mutual person.
Active
Dunstanburgh Finance (Cayman) Limited
M&C Corporate Services Limited is a mutual person.
Converted/Closed
Hurley Investments No.1 Limited
M&C Corporate Services Limited is a mutual person.
Converted/Closed
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Financials
Dashi Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
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Documents
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Repayment History
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