DILMUN GLOBAL TRADING LTD

SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH  EH6 7BD
  • Dissolved
  • Private Limited Company
  • Company No. SC602445
  • Last Updated: 29 Jun 2021

Company Profile

DILMUN GLOBAL TRADING LTD was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in EDINBURGH. DILMUN GLOBAL TRADING LTD has the status: Dissolved and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 2 years 5 months and 24 days.

Name DILMUN GLOBAL TRADING LTD
Company number SC602445
Company type Private Limited Company
Incorporation date 12 Jul 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SUMMIT HOUSE
4 - 5 MITCHELL STREET
EDINBURGH
EH6 7BD
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
Vahid Samavarchi Kashani Nationality: German Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 11 July 2019

Mortgages

No mortgages have been registered against DILMUN GLOBAL TRADING LTD.

Previous Names

Name Change Date
DILMUN GLOBAL TRADING LTD 12 Jul 2018