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DIBA COOPERATION LIMITED

Active
12437874·incorporated 2020-02-03

DIBA COOPERATION LIMITED is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12437874; OpenRegistry canonical ID GB-12437874-diba-cooperation-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
STRATA HOUSE UNIT 2, 34A WATERLOO ROAD, LONDON, NW2 7UH, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIBA COOPERATION LIMITED

Filings

Check filing history of DIBA COOPERATION LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-26. Financial year-end: 26/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

DIBA COOPERATION LIMITED has 1 person with significant control on file:

  • Mr Matin Diba born 1978 resident in England, British national. Notified 2024-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matin Diba born 1978 resident in England, British national. Notified 2020-02-03. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Azadeh Ghanbari Adivi born 1979 resident in United Kingdom, British national. Notified 2022-10-31. Ceased 2024-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12437874.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.