DAR TRADING GROUP LTD
49 ISAMBARD ROAD, LONDON UB2 4GN- Active
- Private Limited Company
- Company No. 13820567
- Last Updated: 01 Mar 2024
Company Profile
DAR TRADING GROUP LTD was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in LONDON. DAR TRADING GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 9 months and 20 days.
| Name | DAR TRADING GROUP LTD |
|---|---|
| Company number | 13820567 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 ISAMBARD ROAD LONDON UB2 4GN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hamze Rida Nationality: British |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Dagher Nationality: Canadian |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hassan Assi Nationality: British |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (346 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAR TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAR TRADING GROUP LTD | 29 Dec 2021 |