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Companies House/Cardiff/Company profile

DAVINCHI GLOBAL LTD

Active - Proposal to Strike off
08854933·incorporated 2014-01-21

DAVINCHI GLOBAL LTD is an active UK private limited company, incorporated on 21 January 2014 at Companies House (number 08854933; OpenRegistry canonical ID GB-08854933-davinchi-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-01-21
Registered Address
PO Box 4385, 08854933 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-09-25. Next confirmation statement due 2021-10-09.

Persons with significant control

DAVINCHI GLOBAL LTD has 1 person with significant control on file:

  • Mr Aamer Ejaz born 1984 resident in England, British national. Notified 2018-08-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Shahid Karim born 1969 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares

Previous names

DAVINCHI GLOBAL LTD has previously traded as:

  • 247 UK HAULAGE LTD (until 2018-07-25)
  • RETRO INVESTMENTS LIMITED (until 2016-04-15)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Cardiff: