DZA RETAILERS LIMITED
125-127 THE VALE, LONDON W3 7RQ- Active
- Private Limited Company
- Company No. 12948513
- Last Updated: 01 Mar 2024
Company Profile
DZA RETAILERS LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in LONDON. DZA RETAILERS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years and 6 days.
| Name | DZA RETAILERS LIMITED |
|---|---|
| Company number | 12948513 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125-127 THE VALE LONDON W3 7RQ |
|---|---|
| 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 Dewan Zaky Hasan Ashrafi Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DZA RETAILERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DZA RETAILERS LIMITED | 13 Oct 2020 |