OpenRegistry
Companies House/Dartford/Company profile

DND EXIM UK LTD

Active
10185418·incorporated 2016-05-17

DND EXIM UK LTD is an active UK private limited company, incorporated on 17 May 2016 at Companies House (number 10185418; OpenRegistry canonical ID GB-10185418-dnd-exim-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-17
Registered Address
84 ALCOCK CRESCENT, CRAYFORD, DARTFORD, DA1 4FR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

DND EXIM UK LTD has 2 persons with significant control on file:

  • Mrs Deepali Khatadia born 1986 resident in England, British national. Notified 2018-08-13.
    • Owns 25–50% of shares
  • Mr Nirav Khatadia born 1981 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nirav Khatadia born 1986 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Dartford: