DANA PANI LTD
SUITE 26 95 MILES ROAD, MITCHAM, CR4 3FH CR4 3FH- Active
- Private Limited Company
- Company No. 11796545
- Last Updated: 01 Mar 2024
Company Profile
DANA PANI LTD was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in CR4 3FH. DANA PANI LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years 8 months and 22 days.
| Name | DANA PANI LTD |
|---|---|
| Company number | 11796545 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 26 95 MILES ROAD MITCHAM CR4 3FH CR4 3FH |
|---|---|
| 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 Fazal E Haq Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Yasir Iqbal Nationality: British |
Dates: Wednesday, January 30, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANA PANI LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANA PANI LTD | 30 Jan 2019 |
| DOGAR BROTHERS LTD | 07 May 2020 |