Dany Import Export Ltd LONDON


Dany Import Export Ltd is a private limited company located at International House, 10 Beaufort Court, Admirals Way, London E14 9XL. This 5 months-old company, incorporated on 2024-02-01 is run by 2 directors.
Director Marco B., appointed on 01 February 2024. Director Claudio P., appointed on 01 February 2024.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).

Dany Import Export Ltd Address / Contact

Office Address International House
Office Address2 10 Beaufort Court, Admirals Way
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 15459176
Date of Incorporation Thu, 1st Feb 2024
Industry Non-specialised wholesale trade
End of financial Year 29th February
Company age 5 months
Account next due date Sat, 1st Nov 2025 (474 days left)
Return next due date Fri, 14th Feb 2025 (214 days left)

Company staff

Marco B.

Position: Director

Appointed: 01 February 2024

Claudio P.

Position: Director

Appointed: 01 February 2024

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Claudio P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marco B. This PSC owns 25-50% shares and has 25-50% voting rights.

Claudio P.

Notified on 1 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marco B.

Notified on 1 February 2024
Ceased on 8 May 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 1st, February 2024
Free Download (13 pages)
Adoption of model articles
2.00 GBP is the capital in company's statement on 2024/02/01

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