DIOGOFARINHO TRADING LIMITED
22 THANET STREET, LONDON WC1H 9QL- Active
- Private Limited Company
- Company No. 15040291
- Last Updated: 01 Mar 2024
Company Profile
DIOGOFARINHO TRADING LIMITED was incorporated on Monday, July 31, 2023 as a Private Limited Company with registered address in LONDON. DIOGOFARINHO TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 3 months and 14 days.
| Name | DIOGOFARINHO TRADING LIMITED |
|---|---|
| Company number | 15040291 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 THANET STREET LONDON WC1H 9QL |
|---|---|
| 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 Md Sujun Mondol Nationality: Bangladeshi |
Dates: Monday, July 31, 2023 - 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 | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIOGOFARINHO TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIOGOFARINHO TRADING LIMITED | 31 Jul 2023 |