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Entities
DENBY LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-02-16
|
Reg. OE026682
|
Data as of 2026-06-01
None Supplied
DENBY LIMITED is an overseas entity registered in the United Kingdom, under OE026682, incorporated on 16 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: IM1 2SD Douglas, the United Kingdom. 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
OE026682
Registered Address
SOVEREIGN HOUSE
4 CHRISTIAN ROAD
IM1 2SD DOUGLAS
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DALE HOMES (YORKSHIRE) LIMITED
SHAREHOLDER
🇬🇧 04521083
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Karwan Hoshman Mustafa Mustafa | ? — PRES |
Source Records (1)
| companieshouse | OE026682 | 2026-06-01 | open_in_new |