DOLPHIN TERMINALS INVESTMENT LTD
DOLPHIN TERMINALS INVESTMENT LTD is a private limited company registered in the United Kingdom, under 14527257, incorporated on 7 December 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: W1F 9JG London, the United Kingdom. Directors include CSC FIDUCIARY SERVICES (UK) LIMITED, MR MICKAEL BETITO, and MR IAIN ROSS MACLEOD, and 1 other. Sole shareholder is SKYLINE INFRA PROSPECTS LIMITED. Associated with 20 related entities, including EQUITIX MA 27 CAPITAL EUROBOND LIMITED, TECHNO LIMITED, and EQUITIX GLM PARTNER NO 2 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5TH FLOOR
15 GOLDEN SQUARE
W1F 9JG 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14527257 | 2026-06-01 | open_in_new |