D.A.N.I.E.L ALAFUONYE LTD
182 SHEPPEY ROAD, DAGENHAM RM9 4LA- Active
- Private Limited Company
- Company No. 13541972
- Last Updated: 01 Mar 2024
Company Profile
D.A.N.I.E.L ALAFUONYE LTD was incorporated on Sunday, August 1, 2021 as a Private Limited Company with registered address in DAGENHAM. D.A.N.I.E.L ALAFUONYE LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 3 years 3 months and 13 days.
| Name | D.A.N.I.E.L ALAFUONYE LTD |
|---|---|
| Company number | 13541972 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
182 SHEPPEY ROAD DAGENHAM RM9 4LA |
|---|---|
| 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 Daniel Ogechukwu Kama Enwelum Tiffany Alafuonye Nationality: British |
Dates: Sunday, August 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D.A.N.I.E.L ALAFUONYE LTD.
Previous Names
| Name | Change Date |
|---|---|
| D.A.N.I.E.L ALAFUONYE LTD | 01 Aug 2021 |