DND EXIM UK LTD
84 ALCOCK CRESCENT, CRAYFORD, DARTFORD DA1 4FR- Active
- Private Limited Company
- Company No. 10185418
- Last Updated: 01 Mar 2024
Company Profile
DND EXIM UK LTD was incorporated on Tuesday, May 17, 2016 as a Private Limited Company with registered address in DARTFORD. DND EXIM UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 5 months and 27 days.
| Name | DND EXIM UK LTD |
|---|---|
| Company number | 10185418 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 ALCOCK CRESCENT CRAYFORD DARTFORD DA1 4FR |
|---|---|
| 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 |
|---|---|
| Mrs Deepali Khatadia Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Nirav Khatadia Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 27 May 2024, (-170 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DND EXIM UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DND EXIM UK LTD | 17 May 2016 |