Dhiafatina Holdings Limited

  • Large
  • Holding
  • Active
  • 19 years
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer

Field of Operation

Activities of other holding companies n.e.c.
64209 100729 companies

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

  • 9 years
  • 75%+

Managers

  • 1 year
  • 4
Secretary
  • 6 years
  • 2
Director
  • 7 years
  • 1
Director of operations

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 2025-03-07 with no updates
  2. Satisfaction of charge 057337410016 in full
  3. Full accounts made up to 2023-12-31
See all events

Dhiafatina Holdings Limited controls

Owns & Controls

  • 9 years
  • 75%+

Importer profile by HS codes

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Last imported products

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