Dhiafatina Holdings Limited
- Large
- Holding
- Active
- 19 years
- Real address
- 3 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Dhiafatina Holdings Limited is a private limited company registered in England/Wales with the registration number 05733741. The company was founded nineteen years ago on March 07, 2006, and registered at W1S 2QR, United Kingdom, London, 10-11 Conduit Street. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 4 months of imports. The last import operation was conducted on May 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 6 years
- 2
-
Resident of Qatar
-
Individual
- 7 years
- 1
-
Resident of Qatar
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-07 with no updatesDownload 3 pages pdf report
-
Satisfaction of charge 057337410016 in fullDownload 1 page pdf report
-
Full accounts made up to 2023-12-31Download 26 pages pdf report
Dhiafatina Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Dhiafatina Holdings Limited
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