DERAY LIMITED
DERAY LIMITED is a private limited company registered in the United Kingdom, under 09928621, incorporated on 23 December 2015. The company is dissolved. Registered office address: WC1B 5HJ London, the United Kingdom. Directors include NORTHWESTERN MANAGEMENT SERVICES LIMITED, RAYMOND EL CHAGHOURY, and CHARBEL NEHME. Sole shareholder is BANCO LIMITED. Associated with 20 related entities, including BALI BALI INTERNATIONAL CO., LTD., 09599787, and 10305732. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
09928621
DERAY LIMITED
Registered Address
Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row
WC1B 5HJ London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Charbel Nehme (director) |
| 2026-04-05 | DIRECTOR ADDED | Raymond El Chaghoury (director) |
| 2026-04-05 | SECRETARY ADDED | NORTHWESTERN MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (1)
| companieshouse | oc-companies-gb-09928621 | 2026-04-02 | open_in_new |