Dany Import Export Ltd
- Active
- Unreported
- 2 years
- Accounts overdue 27 days
- Real address
- 1 director
- 2 owners
- London
May be the company is too young
The directors list was changed 27 days ago, a good sign to sell them something.
The owners list was changed 27 days ago, a good sign to sell them something.
Field of Operation
Summary
Dany Import Export Ltd is a private limited company registered in England/Wales with the registration number 15459176. The company was founded two years ago on February 01, 2024, and registered at SW20 0QW, England, London, 41 Spencer Court, Spencer Road. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 27 days
- 4
- 50%+
-
Resident of United Kingdom
-
Individual
- 27 days
- 3
- 25%+
-
Resident of Netherlands
Managers
-
Individual
- 27 days
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Appointment of Mr Giovanni Perri as a director on 2026-02-01Download 2 pages pdf report
-
Cessation of Francesca Dassori as a person with significant control on 2026-02-01Download 1 page pdf report
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Notification of Giovanni Perri as a person with significant control on 2026-02-01Download 2 pages pdf report
FAQ about Dany Import Export Ltd
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