DANIA TRADING LIMITED

15 MONTFORT PLACE, LONDON  SW19 6QN
  • Dissolved
  • Private Limited Company
  • Company No. 14334589
  • Last Updated: 19 Mar 2024

Company Profile

DANIA TRADING LIMITED was incorporated on Sunday, September 4, 2022 as a Private Limited Company with registered address in LONDON. DANIA TRADING LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 2 years 1 month and 14 days.

Name DANIA TRADING LIMITED
Company number 14334589
Company type Private Limited Company
Incorporation date 04 Sep 2022
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 15 MONTFORT PLACE
LONDON
SW19 6QN
Country Of Origin

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
Miss Dania Imtiyaz Ahmad Nationality: German Dates: Sunday, September 4, 2022 - present
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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DANIA TRADING LIMITED.

Previous Names

Name Change Date
DANIA TRADING LIMITED 04 Sep 2022