DANAMI CAPITAL LTD
48 OSWALD ROAD, SCUNTHORPE DN15 7PQ- Active
- Private Limited Company
- Company No. 13036322
- Last Updated: 01 Mar 2024
Company Profile
DANAMI CAPITAL LTD was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in SCUNTHORPE. DANAMI CAPITAL LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 3 months and 2 days.
| Name | DANAMI CAPITAL LTD |
|---|---|
| Company number | 13036322 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 OSWALD ROAD SCUNTHORPE DN15 7PQ |
|---|---|
| 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 |
|---|---|
| Mrs Danielle Islam Nationality: British |
Dates: Monday, November 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amirul Islam Nationality: British |
Dates: Monday, November 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANAMI CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANAMI CAPITAL LTD | 23 Nov 2020 |