Dounia Grocery Ka Ltd is a private limited company registered at 205 Saffron Lane, Leicester LE2 7NB. This 10 months-old company, incorporated on 2023-06-06 is run by 1 director.
Director Khasraw S., appointed on 06 June 2023.
The last confirmation statement was filed on 2023-06-07 and the deadline for the following filing is 2024-06-21.
| Office Address | 205 Saffron Lane |
| Town | Leicester |
| Post code | LE2 7NB |
| Country of origin | United Kingdom |
| Registration Number | 14918053 |
| Date of Incorporation | Tue, 6th Jun 2023 |
| Industry | |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Thu, 6th Mar 2025 (311 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 06 June 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Kasrawi Holding Group Ltd from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Khasraw S. This PSC . Then there is Soziar A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kasrawi Holding Group Ltd
17-19 Wharf Street South, Leicester, LE1 2AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14754639 |
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Khasraw S.
| Notified on | 6 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Soziar A.
| Notified on | 6 June 2023 |
| Ceased on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Tue, 6th Jun 2023 filed on: 8th, January 2024 |
persons with significant control | Free Download (2 pages) |
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