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Companies House/London/Company profile

D NILE TRADING & CONSULTANCY LIMITED

Active
08897564·incorporated 2014-02-17

D NILE TRADING & CONSULTANCY LIMITED is an active UK private limited company, incorporated on 17 February 2014 at Companies House (number 08897564; OpenRegistry canonical ID GB-08897564-d-nile-trading-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 32120 (Manufacture of jewellery and related articles), one of 3,785 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-17
Registered Address
75 LITTLE BRITAIN, APARTMENT 12 MILTON HOUSE, LONDON, EC1A 7BT, ENGLAND
SIC
32120 — Manufacture of jewellery and related articles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-27. Next accounts due 2024-11-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

D NILE TRADING & CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Zakareya Sefrioui born 1981 resident in England, French national. Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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