DGW LAW LIMITED
140 MILE END ROAD, LONDON, MILE END ROAD, LONDON E1 4GL- Active
- Private Limited Company
- Company No. 10800429
- Last Updated: 01 Mar 2024
Company Profile
DGW LAW LIMITED was incorporated on Friday, June 2, 2017 as a Private Limited Company with registered address in LONDON. DGW LAW LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | DGW LAW LIMITED |
|---|---|
| Company number | 10800429 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 MILE END ROAD, LONDON MILE END ROAD LONDON E1 4GL |
|---|---|
| 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 Mumin Iran Muhammad Hashim Nationality: British |
Dates: Thursday, March 5, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Md Anisur Rahman Nationality: British |
Dates: Friday, January 10, 2020 - Thursday, March 5, 2020
significant influence or control
|
| Mr Hasan Mahmud Nationality: British |
Dates: Saturday, June 1, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hasan Mahmud Nationality: British |
Dates: Friday, June 2, 2017 - Tuesday, January 22, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DGW LAW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DGW LAW LIMITED | 02 Jun 2017 |