YIWU MALIYA IMPORT AND EXPORT CO., LTD
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON SE1 9EY- Active
- Private Limited Company
- Company No. 15343065
- Last Updated: 01 Mar 2024
Company Profile
YIWU MALIYA IMPORT AND EXPORT CO., LTD was incorporated on Monday, December 11, 2023 as a Private Limited Company with registered address in LONDON. YIWU MALIYA IMPORT AND EXPORT CO., LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 1 year 2 months and 12 days.
| Name | YIWU MALIYA IMPORT AND EXPORT CO., LTD |
|---|---|
| Company number | 15343065 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
|
Address
| Registered Address |
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON SE1 9EY |
|---|---|
| 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 Ali Mohamed Ali Dakhel Nationality: Libyan |
Dates: Monday, December 11, 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 December |
| Next annual accounts due | 11 September 2025, (199 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YIWU MALIYA IMPORT AND EXPORT CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| YIWU MALIYA IMPORT AND EXPORT CO., LTD | 11 Dec 2023 |