DNA CUSTOMS LTD
UNIT 57, ARGALL AVENUE, LONDON  E10 7QE- Active
- Private Limited Company
- Company No. 13815434
- Last Updated: 01 Mar 2024
Company Profile
DNA CUSTOMS LTD was incorporated on Thursday, December 23, 2021 as a Private Limited Company with registered address in LONDON. DNA CUSTOMS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 2 years 9 months and 1 day.
Name | DNA CUSTOMS LTD |
---|---|
Company number | 13815434 |
Company type | Private Limited Company |
Incorporation date | 23 Dec 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 57 ARGALL AVENUE LONDON E10 7QE |
---|---|
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 Daniyal Hafeez Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mohammad Abdul Tahmid Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2025, (370 days left) |
Latest accounts | 31 December 2023 |
Next confirmation statement due | 20 January 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DNA CUSTOMS LTD.
Previous Names
Name | Change Date |
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DNA CUSTOMS LTD | 23 Dec 2021 |