Davan Enterprise Limited

  • Micro
  • Active
  • 11 years
  • 1 employee
  • £4,865 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Non-specialised wholesale of food, beverages and tobacco
46390 6002 companies
Other engineering activities
71129 39257 companies
Educational support services
85600 41727 companies
Engineering design activities for industrial process and production
71121 12750 companies

Summary

Davan Enterprise Limited is a private limited company registered in England/Wales with the registration number 08660439. The company was founded eleven years ago on August 22, 2013, and registered at EC1V 2NX, London, 128 City Road. The address is probably virtual as 417 companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale of food, beverages and tobacco, the other engineering activities, the educational support services, the engineering design activities for industrial process and production industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £4,865.

The company is a irregular importer, with its top import category being Miscellaneous food products, totaling 2 months of imports. The last import operation was conducted on February 01, 2017.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Madu Ndubuisi Francis
  • 9 years
  • 75%+

Managers

  • Madu Ndubuisi Francis
  • 11 years
  • 1
Business
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-09-20 with no updates
  2. Compulsory strike-off action has been discontinued
  3. Registered office address changed from PO Box 4385 08660439 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 2025-02-12
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 1058 UK B2B buyers of miscellaneous food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Origin Commodities Ltd
imports miscellaneous food products
  • Small
  • Holding
  • Active
  • 4 years
  • 2 employees
  • £3,707,935 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
Boba Box Ltd
imports miscellaneous food products
  • Small
  • Active
  • 15 years
  • 5 employees
  • £3,441,207 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Training Fuels Ltd
imports miscellaneous food products
  • Small
  • Active
  • 9 years
  • 1 employee
  • £155,181 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 5.0 (101)
Synergix Logistics Solutions Ltd
imports miscellaneous food products
  • Large
  • Holding
  • Active
  • 5 years
  • 35 employees
  • £3,331,643 (assets)
  • £19,266,244 (revenue)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Rating 4.0 (9)

FAQ about Davan Enterprise Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Swadeshi Foods Uk Ltd
  • Unreported
  • Active
  • 7 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Avara Wholesale Ltd
  • Unreported
  • Active
  • 12 months
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Tna Bros Wholesale Ltd
  • Small
  • Active
  • 3 years
  • £139,343 (assets)
  • Virtual address
  • 1 director
  • 1 owner
Nuances Glacees Ltd
  • Unreported
  • Active
  • 1 year
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder