DAI INVESTMENT GROUP LIMITED
UNIT 7 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON PR2 2YP- Active
- Private Limited Company
- Company No. 14283188
- Last Updated: 01 Mar 2024
Company Profile
DAI INVESTMENT GROUP LIMITED was incorporated on Monday, August 8, 2022 as a Private Limited Company with registered address in PRESTON. DAI INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 3 months.
| Name | DAI INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 14283188 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP |
|---|---|
| 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 Khurrum Towfiq Siddiq Nationality: British |
Dates: Monday, August 8, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 08 May 2024, (-184 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAI INVESTMENT GROUP LIMITED | 08 Aug 2022 |