DINVIN TRADERS LIMITED

1 MASTERMAN PLACE, UXBRIDGE  UB10 0QX
  • Active
  • Private Limited Company
  • Company No. 12981888
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DINVIN TRADERS LIMITED was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in UXBRIDGE. DINVIN TRADERS 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 15 days.

Name DINVIN TRADERS LIMITED
Company number 12981888
Company type Private Limited Company
Incorporation date 28 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 MASTERMAN PLACE
UXBRIDGE
UB10 0QX
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 Ankitpal Singh Nationality: British Dates: Saturday, June 17, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
Mrs Jaskiran Kaur Nationality: British Dates: Wednesday, October 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DINVIN TRADERS LIMITED.

Previous Names

Name Change Date
DINVIN TRADERS LIMITED 28 Oct 2020