ActiveOE013409Private limited companyTortola

DARWEN COMMERICAL INC

Significant control: Abdulghani Ghassan A Al Nemer (significant control), Hawra Ghassan A Al Nemer (significant control) and 4 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

DARWEN COMMERICAL INC is an active private limited company (company number OE013409) incorporated on 16 January 2023, registered in Tortola. No accounts have been filed yet; the first accounts are due by 16 October 2024.

02

Ownership and control

6 active · 8 other
  • Abdulghani Ghassan A Al Nemer
    Individual · since 10 June 2024
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • Hawra Ghassan A Al Nemer
    Individual · since 10 June 2024
    • significant influence or control registered overseas entity
  • Mustafa Ghassan A Al Nemer
    Individual · since 10 June 2024
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • Kawthar Ghassan A Al Nemer
    Individual · since 10 June 2024
    • significant influence or control registered overseas entity
  • Fatimah Abdullah A Al Saad
    Individual · since 10 June 2024
    • significant influence or control registered overseas entity
  • Zainab Ghassan A Al Nemer
    Individual · since 10 June 2024
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 4 November 2025
  • persons with significant control statement · since 4 November 2025
  • Ghassan Abdullah Al Nemer
    Individual · since 23 May 2011 · ceased 10 June 2024
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 16 January 2023 · ceased 15 January 2024
  • persons with significant control statement · since 15 January 2024 · ceased 4 November 2024
  • persons with significant control statement · since 15 January 2024 · ceased 4 November 2024
  • persons with significant control statement · since 4 November 2024 · ceased 4 November 2025
  • persons with significant control statement · since 4 November 2024 · ceased 4 November 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
16 January 20233 yrs ago
First accounts due
16 October 2024742 days overdue
Confirmation statement due
30 January 2027in 94 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 16 October 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 16 January 2023
  • Accounts past their due dateDue 16 October 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 94 days
  2. First accounts due742 days overdue
  3. Incorporated
08

Reminders for DARWEN COMMERICAL INC

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