DND IMPEX GROUP LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 15333135
- Last Updated: 01 Mar 2024
Company Profile
DND IMPEX GROUP LTD was incorporated on Wednesday, December 6, 2023 as a Private Limited Company with registered address in LONDON. DND IMPEX GROUP LTD has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 11 months and 2 days.
| Name | DND IMPEX GROUP LTD |
|---|---|
| Company number | 15333135 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Nirav Khatadia Nationality: British |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2025, (301 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DND IMPEX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DND IMPEX GROUP LTD | 06 Dec 2023 |