Diwan Trading Company Ltd
- Active
- Unreported
- 5 years
- Accounts overdue 3 years
- Confirmation overdue 3 years
- Real address
- 1 director
- 1 owner
- Solo founder
May be the company is too young
Field of Operation
Summary
Diwan Trading Company Ltd is a private limited company registered in England/Wales with the registration number 12384111. The company was founded five years ago on January 03, 2020, and registered at CF14 8LH, Cardiff, 12384111: 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 retail sale via mail order houses or via internet, the information technology consultancy activities, the other information technology service activities industries. Officially, it has one owner 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
- 4 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Registered office address changed to PO Box 4385, 12384111: Companies House Default Address, Cardiff, CF14 8LH on 2021-06-17Download 1 page pdf report
FAQ about Diwan Trading Company Ltd
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