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Dhiafatina Holdings Limited

05733741

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-11 CONDUIT STREET, LONDON, W1S 2QR
Incorporated 07/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Georges Anric Philippe Daniel

director · Since 01/04/2018

DIRECTOR OF OPERATIONS

FRENCH · QATAR · Age 53

Ms Fatima Abdul Rahim

director · Since 04/08/2018

DIRECTOR

AMERICAN · QATAR · Age 57

Mr Piers Francis Larbey

secretary · Since 18/04/2024

Persons with Significant Control

The Government Of The State Of Qatar

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

PO BOX 2364, PO BOX 2364, Doha

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

QATAR NATIONAL BANK S.A.Q., LONDON BRANCH

Created 31/03/2016Registered 04/04/2016Satisfied 04/11/2024
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS "SECURITY TRUSTEE"

Created 20/06/2013Registered 26/06/2013Satisfied 18/10/2014
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS "SECURITY TRUSTEE"

Created 20/06/2013Registered 26/06/2013Satisfied 18/10/2014
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 12/06/2013Registered 17/06/2013Satisfied 16/10/2013
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 13/02/2009Registered 20/02/2009Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 31/07/2008Registered 07/08/2008Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (SECURITY TRUSTEE)

Created 22/10/2007Registered 26/10/2007Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/01/2007Registered 16/02/2007Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 30/01/2007Registered 12/02/2007Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 08/12/2006Registered 15/12/2006Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH · DEUTSCHE BANK AG,LONDON BRANCH

Created 26/09/2006Registered 06/10/2006Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES · DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 26/09/2006Registered 06/10/2006Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (ACTING AS AGENT AND SECURITY TRUSTEE FOR EEACH OF THE GROUPFIN

Created 03/05/2006Registered 17/05/2006Satisfied 07/08/2013
charge
satisfied

DEUTCHE BANK AG (AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 03/05/2006Registered 12/05/2006Satisfied 07/08/2013
charge
satisfied

DEUTCHE BANK AG (AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 03/05/2006Registered 12/05/2006Satisfied 07/08/2013
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (ACTING AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCEPAR

Created 03/05/2006Registered 12/05/2006Satisfied 07/08/2013