Denia Investment Opportunities Ltd
- Active
- Dormant
- Holding
- 3 years
- Real address
- 1 director
- 1 owner
No operations
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Denia Investment Opportunities Ltd is a private limited company registered in England/Wales with the registration number 13530526. The company was founded three years ago on July 26, 2021, and registered at CF14 8LH, Cardiff, 13530526 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial leasing, the activities of mortgage finance companies, the factoring, the fund management activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 17
- 25%+
-
Resident of United States
Managers
-
Individual
- 3 years
- 193
-
Resident of United States
Last reports
The latest confirmation statement submitted twelve months ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
Accounts for a dormant company made up to 2024-07-31Download 2 pages pdf report
-
Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08Download 1 page pdf report
FAQ about Denia Investment Opportunities Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!