DONGYI TRADING CO., LIMITED
CHASE BUSINESS CENTRE, 39-41CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 15068019
- Last Updated: 01 Mar 2024
Company Profile
DONGYI TRADING CO., LIMITED was incorporated on Sunday, August 13, 2023 as a Private Limited Company with registered address in LONDON. DONGYI TRADING CO., LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 2 months and 29 days.
| Name | DONGYI TRADING CO., LIMITED |
|---|---|
| Company number | 15068019 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nasih Meftah Dawood Al-Hilfi Nationality: Iraqi |
Dates: Sunday, August 13, 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 August |
| Next annual accounts due | 13 May 2025, (182 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DONGYI TRADING CO., LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DONGYI TRADING CO., LIMITED | 13 Aug 2023 |