DHAIM CAPITAL LTD
20 CROWSHAW STREET, DERBY DE24 8DY- Active
- Private Limited Company
- Company No. 13430074
- Last Updated: 01 Jul 2022
Company Profile
DHAIM CAPITAL LTD was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in DERBY. DHAIM CAPITAL 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 3 years 5 months and 7 days.
| Name | DHAIM CAPITAL LTD |
|---|---|
| Company number | 13430074 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CROWSHAW STREET DERBY DE24 8DY |
|---|---|
| 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 Dhaim Khan Nationality: British |
Dates: Tuesday, June 1, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 01 March 2023, (-618 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHAIM CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHAIM CAPITAL LTD | 01 Jun 2021 |