The Daniels Corporation International Limited

  • Dormant
  • Active
  • 25 years
  • 2 employees
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer

Field of Operation

Collection of non-hazardous waste
38110 6845 companies
Collection of hazardous waste
38120 792 companies

Summary

The Daniels Corporation International Limited is a private limited company registered in England/Wales with the registration number 03977869. The company was founded twenty five years ago on April 20, 2000, and registered at DL16 6JF, England, Spennymoor, Unit 1 Enterprise Point Enterprise City, Meadowfield Avenue. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the collection of non-hazardous waste, the collection of hazardous waste industries. Officially, it has one owner or PSCs, two directors, and two employees.

It's a dormant company (no operations).

The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 4 months of imports. The last import operation was conducted on November 01, 2018.

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

  • Daniels Danny
  • 8 years
  • 75%+

Managers

  • Mcphee Dean Justin
  • 20 years
  • 4
Accountant
  • Daniels Danny Boulas
  • 25 years
  • 1
Md medical corp
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 2025-04-20 with no updates
  2. Accounts for a dormant company made up to 2024-06-30
  3. Compulsory strike-off action has been discontinued
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

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The Mountain Factor Ltd
imports furniture, lighting, and prefabricated buildings
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  • 7 employees
  • £753,408 (assets)
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Maguelonne Walewska Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
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  • 10 years
  • 1 employee
  • £110,337 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
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Kathryn Levitt Design Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
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  • 21 years
  • 4 employees
  • £635,321 (assets)
  • Real address
  • 1 director
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Paysend Plc
imports furniture, lighting, and prefabricated buildings
  • Large
  • Holding
  • Active
  • 15 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Irregular importer
  • Rating 5.0 (1411)

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