OpenRegistry
Companies House/Cardiff/Company profile

DEJIL FOR EXPORTS & IMPORTS LIMITED

Active - Proposal to Strike off
10739480·incorporated 2017-04-25

DEJIL FOR EXPORTS & IMPORTS LIMITED is an active UK private limited company, incorporated on 25 April 2017 at Companies House (number 10739480; OpenRegistry canonical ID GB-10739480-dejil-for-exports-imports-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,968 active UK entities in that code and one of 56,357 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
2017-04-25
Registered Address
PO Box 4385, 10739480 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-13. Next confirmation statement due 2024-09-27.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Ali Abiyat born 1952 resident in United Kingdom, Iranian national. Notified 2017-04-25. Ceased 2017-11-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Naser Abdullah Mohamed born 1977 resident in England, British national. Notified 2020-06-15. Ceased 2020-09-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Cardiff: