DANIB ASHRAF LTD
DEPHNA HOUSE LAUNCHESE, 7 CORONATION ROAD, LONDON NW10 7PQ- Active
- Private Limited Company
- Company No. 12135641
- Last Updated: 01 Mar 2022
Company Profile
DANIB ASHRAF LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. DANIB ASHRAF LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 1 month and 17 days.
| Name | DANIB ASHRAF LTD |
|---|---|
| Company number | 12135641 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPHNA HOUSE LAUNCHESE 7 CORONATION ROAD LONDON NW10 7PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mustapha Danib Nationality: Moroccan |
Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 02 May 2021, (-1236 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIB ASHRAF LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIB ASHRAF LTD | 02 Aug 2019 |