DAFEX GLOBAL LTD
FLOOR 1, OFFICE 25, 22 MARKET SQUARE, LONDON E14 6BU- Active
- Private Limited Company
- Company No. 12255572
- Last Updated: 01 Mar 2024
Company Profile
DAFEX GLOBAL LTD was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in LONDON. DAFEX GLOBAL LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years 1 month and 4 days.
| Name | DAFEX GLOBAL LTD |
|---|---|
| Company number | 12255572 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 1, OFFICE 25 22 MARKET SQUARE LONDON E14 6BU |
|---|---|
| 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 |
|---|---|
| Nithyanand Pushparaja Nationality: Malaysian |
Dates: Monday, March 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Enhe Wang Nationality: Chinese |
Dates: Thursday, October 10, 2019 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAFEX GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAFEX GLOBAL LTD | 10 Oct 2019 |