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 |
|---|---|
| DNA CUSTOMS LTD | 23 Dec 2021 |