DHYANI TRADERS LTD.
38 MAYBANK AVENUE, WEMBLEY HA0 2TH- Active
- Private Limited Company
- Company No. 15489911
- Last Updated: 01 Mar 2024
Company Profile
DHYANI TRADERS LTD. was incorporated on Wednesday, February 14, 2024 as a Private Limited Company with registered address in WEMBLEY. DHYANI TRADERS LTD. has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 8 months and 10 days.
| Name | DHYANI TRADERS LTD. |
|---|---|
| Company number | 15489911 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 MAYBANK AVENUE WEMBLEY HA0 2TH |
|---|---|
| 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 |
|---|---|
| Mrs Dipalben Upadhyay Nationality: Indian |
Dates: Wednesday, February 14, 2024 - 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 | 29 February |
| Next annual accounts due | 14 November 2025, (385 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHYANI TRADERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| DHYANI TRADERS LTD. | 14 Feb 2024 |