DINEEL UK LTD
G-13, BARKING ENTERPRISE CENTRE 50, WAKERING ROAD, LONDON IG11 8GN- Active
- Private Limited Company
- Company No. 06777001
- Last Updated: 01 Mar 2024
Company Profile
DINEEL UK LTD was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in LONDON. DINEEL UK LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 15 years 9 months and 28 days.
| Name | DINEEL UK LTD |
|---|---|
| Company number | 06777001 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G-13, BARKING ENTERPRISE CENTRE 50 WAKERING ROAD LONDON IG11 8GN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nabeel Ud Daulah Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Mohammed Akbar Hossain Nationality: British |
Dates: Sunday, May 7, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Nabeel Ud Daulah Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, May 1, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against DINEEL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DINEEL UK LTD | 18 Dec 2008 |