DAGNAM LTD
709 TRS APARMENTS, THE GREEN, SOUTHALL UB2 4FF- Active
- Private Limited Company
- Company No. 13968464
- Last Updated: 01 Mar 2024
Company Profile
DAGNAM LTD was incorporated on Thursday, March 10, 2022 as a Private Limited Company with registered address in SOUTHALL. DAGNAM LTD has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 2 years 6 months and 19 days.
| Name | DAGNAM LTD |
|---|---|
| Company number | 13968464 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
709 TRS APARMENTS THE GREEN SOUTHALL UB2 4FF |
|---|---|
| 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 Rizwan Faheem Nationality: German |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
|
| Andrew Ruddiforth Nationality: British |
Dates: Thursday, March 10, 2022 - Monday, April 25, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAGNAM LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAGNAM LTD | 10 Mar 2022 |