OpenRegistry
Companies House/Leicester/Company profile

DARIYAI PRODUCTS LIMITED

Active - Proposal to Strike off
09576197·incorporated 2015-05-06

DARIYAI PRODUCTS LIMITED is an active UK private limited company, incorporated on 6 May 2015 at Companies House (number 09576197; OpenRegistry canonical ID GB-09576197-dariyai-products-limited). Sophymarine's OpenRegistry classifies it under SIC 14132 (Manufacture of other women's outerwear), one of 1,372 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-05-06
Registered Address
19-23 19-23 ELIZABETH STREET, LEICESTER, LE5 4FL, ENGLAND
SIC
14132 — Manufacture of other women's outerwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-05-31. Next accounts due 2021-05-31. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-05-20. Next confirmation statement due 2021-06-03.

Persons with significant control

DARIYAI PRODUCTS LIMITED has 1 person with significant control on file:

  • Mr Azahir Nadeem Hussain born 1972 resident in England, British national. Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Mahomed Hanif Musa Patel born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • Mr Mohmed Munaf Bhuta born 1965 resident in England, British national. Notified 2020-07-16. Ceased 2021-02-10.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 14132 (Manufacture of other women's outerwear):

Other companies registered in Leicester: