DBI UK INVESTMENT LIMITED
111A HEADSTONE ROAD, HARROW HA1 1PG- Active
- Private Limited Company
- Company No. 14908750
- Last Updated: 01 Mar 2024
Company Profile
DBI UK INVESTMENT LIMITED was incorporated on Thursday, June 1, 2023 as a Private Limited Company with registered address in HARROW. DBI UK INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 5 months and 13 days.
| Name | DBI UK INVESTMENT LIMITED |
|---|---|
| Company number | 14908750 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111A HEADSTONE ROAD HARROW HA1 1PG |
|---|---|
| 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 Julio Victor Maloney Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Irantha Somaratna Duwage Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 01 March 2025, (106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DBI UK INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DBI UK INVESTMENT LIMITED | 01 Jun 2023 |