Dionatio Trade Limited is a private limited company registered at 19 Wistaria Rd, Wisbech PE13 3RH. Incorporated on 2022-12-21, this 1-year-old company is run by 1 director.
Director Zhenguo D., appointed on 11 September 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
| Office Address | 19 Wistaria Rd |
| Town | Wisbech |
| Post code | PE13 3RH |
| Country of origin | United Kingdom |
| Registration Number | 14552699 |
| Date of Incorporation | Wed, 21st Dec 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 21st Sep 2024 (146 days left) |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
Position: Director
Appointed: 11 September 2023
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Zhenguo D. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Haitao S. This PSC owns 75,01-100% shares. Moving on, there is Thomas L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Zhenguo D.
| Notified on | 11 September 2023 |
| Nature of control: |
significiant influence or control |
Haitao S.
| Notified on | 16 June 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Thomas L.
| Notified on | 28 February 2023 |
| Ceased on | 16 June 2023 |
| Nature of control: |
75,01-100% shares |
Shuying Y.
| Notified on | 24 February 2023 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
Zhenguo D.
| Notified on | 21 December 2022 |
| Ceased on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2024-01-01 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy