DIYALA LIMITED

100 ASHEN GROVE, LONDON SW19 8BN

Active
Private Limited Company
Company No. 06841548
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DIYALA LIMITED was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in LONDON. DIYALA LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 15 years 8 months.

Name	DIYALA LIMITED
Company number	06841548
Company type	Private Limited Company
Incorporation date	10 Mar 2009
Status	Active
Industry (SIC 2007)	Wholesale of pharmaceutical goods (46460) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Regulation of health care, education, cultural and other social services, not incl. social security (84120) Other service activities n.e.c. (96090)

Address

Registered Address	100 ASHEN GROVE LONDON SW19 8BN
Country Of Origin	ENGLAND

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 Saif Mohammed Abu Altimen Nationality: British	Dates: Friday, April 8, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-224 days left)
Latest accounts	31 March 2022
Next confirmation statement due	07 April 2017
Last confirmation statement dated	10 March 2016

Mortgages

No mortgages have been registered against DIYALA LIMITED.

Previous Names

Name	Change Date
DIYALA LIMITED	10 Mar 2009