DMZ TRADING LIMITED
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 10816106
- Last Updated: 01 Mar 2024
Company Profile
DMZ TRADING LIMITED was incorporated on Tuesday, June 13, 2017 as a Private Limited Company with registered address in LONDON. DMZ TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 7 years 4 months and 26 days.
| Name | DMZ TRADING LIMITED |
|---|---|
| Company number | 10816106 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| 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 David Zafir Nationality: Austrian |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Zafir Nationality: British |
Dates: Tuesday, June 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DMZ TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DMZ TRADING LIMITED | 13 Jun 2017 |