DBA TRADING UK LTD
FLAT 1, 54, GRAMPIAN GARDENS, LONDON NW2 1JG- Active
- Private Limited Company
- Company No. 12452793
- Last Updated: 01 Mar 2024
Company Profile
DBA TRADING UK LTD was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in LONDON. DBA TRADING UK LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 8 months and 2 days.
| Name | DBA TRADING UK LTD |
|---|---|
| Company number | 12452793 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1, 54 GRAMPIAN GARDENS LONDON NW2 1JG |
|---|---|
| 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 |
|---|---|
| Joanna Sequeira Nationality: Indian |
Dates: Saturday, June 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Shaun Evert Dsouza Nationality: Indian |
Dates: Monday, February 10, 2020 - Saturday, June 10, 2023
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (48 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DBA TRADING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DBA TRADING UK LTD | 10 Feb 2020 |