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Entities
DALS INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-13
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Reg. OE013018
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Data as of 2026-06-01
None Supplied
DALS INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE013018, incorporated on 13 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: JE1 1GH St Helier, JE. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE013018
Name Registry
LEGAL
DALS INVESTMENTS LIMITED
Registered Address
2nd Floor Gaspé House
66-72 Esplanade
JE1 1GH St Helier
JE
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Sami Mahmoud Attar | ? — PRES |
|
UBO
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|
🇬🇧 IQ EQ (JERSEY) LIMITED | ? — PRES |
|
UBO
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|
🇬🇧 WINTER HILL FINANCIAL SERVICES LIMITED | ? — PRES |
Source Records (2)
| companieshouse | OE013018 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe013018 | 2026-04-02 | open_in_new |