DAU TRADES LTD

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Sanctions

Profile DAU TRADES LTD

Actual on 01.10.2024
Company name
DAU TRADES LTD
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Company number
14955266
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 23 June 2023
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Accounts

Actual

First accounts made up to 30.06.2025 due by 23.03.2025

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, ENGLAND, LONDON, W1W 5PF
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PSC and Officers DAU TRADES LTD

Person with significant control

(as of 27.06.2024)

Mr Daulat Singh
Status: Active
Notified on: Friday, 23 June 2023
Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Nationality: Indian
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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