Towla Investments Limited
02915814
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
director · Since 28/06/2016
CHIEF FINANCE OFFICER
PAKISTANI · UNITED ARAB EMIRATES · Age 58
Also on 3 other boards
director · Since 09/11/2018
LAWYER
AMERICAN · UNITED STATES · Age 44
Also on 1 other board
Former
corporate nominee director · Resigned 21/04/1994
corporate nominee secretary · Resigned 09/02/1995
director · Resigned 23/09/1996
secretary · Resigned 13/07/1999
corporate secretary · Resigned 01/03/2007
director · Resigned 15/08/2007
director · Resigned 31/08/2007
director · Resigned 23/09/2008
director · Resigned 23/09/2008
director · Resigned 14/01/2009
director · Resigned 16/01/2009
director · Resigned 28/06/2016
director · Resigned 09/11/2018
director · Resigned 10/03/2020
director · Resigned 10/06/2020
Persons with Significant Control
Dubai World Conservation Fze
PO BOX 17000, Dubai City, Dubai
Notified 23/09/2016
Cedar Zimbabwe Holdings Llc
Suite4800, 227 West Monroe, Chicago
Notified 09/11/2018
Former PSCs
Mr Charles Mandy Davy
Ceased 09/11/2018
Mr Robert James Reid
Ceased 10/03/2020
Change History
Active
Private Limited Company
BROADOAK HOUSE
STAPLEFIELD