DINVEST Z LTD
392 BARKING ROAD, LONDON E13 8HJ- Active
- Private Limited Company
- Company No. 12506274
- Last Updated: 01 Mar 2024
Company Profile
DINVEST Z LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LONDON. DINVEST Z LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 6 months and 12 days.
| Name | DINVEST Z LTD |
|---|---|
| Company number | 12506274 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
392 BARKING ROAD LONDON E13 8HJ |
|---|---|
| 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 Aamir Ashiq Dewan Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Zoia Aamir Dewan Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DINVEST Z LTD.
Previous Names
| Name | Change Date |
|---|---|
| DINVEST Z LTD | 09 Mar 2020 |