DEJIL FOR EXPORTS & IMPORTS LIMITED
140 CHURCH STREET, LONDON NW8 8EX- Active
- Private Limited Company
- Company No. 10739480
- Last Updated: 01 Mar 2024
Company Profile
DEJIL FOR EXPORTS & IMPORTS LIMITED was incorporated on Tuesday, April 25, 2017 as a Private Limited Company with registered address in LONDON. DEJIL FOR EXPORTS & IMPORTS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 7 years 6 months and 16 days.
| Name | DEJIL FOR EXPORTS & IMPORTS LIMITED |
|---|---|
| Company number | 10739480 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
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 Rasoul Abiat Nationality: British |
Dates: Saturday, July 18, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Naser Abdullah Mohamed Nationality: British |
Dates: Monday, June 15, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Ali Abiat Nationality: British |
Dates: Monday, June 15, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jaber Abiat Abeet Nationality: British |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jaber Abeeat Nationality: Canadian |
Dates: Tuesday, April 25, 2017 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Ali Abiyat Nationality: Iranian |
Dates: Tuesday, April 25, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEJIL FOR EXPORTS & IMPORTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEJIL FOR EXPORTS & IMPORTS LIMITED | 25 Apr 2017 |