OpenRegistry
Companies House/Cardiff/Company profile

DINISA LTD

Active
13171626·incorporated 2021-02-01

DINISA LTD is an active UK private limited company, incorporated on 1 February 2021 at Companies House (number 13171626; OpenRegistry canonical ID GB-13171626-dinisa-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-01
Registered Address
PO Box 4385, 13171626 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

Search directors of DINISA LTD

Shareholders

Look up shareholders of DINISA LTD

Financials

Check financials of DINISA LTD

Filings

Check filing history of DINISA LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

DINISA LTD has 2 persons with significant control on file:

  • Mr Julio Cesar Fernandez born 1981 resident in England, British national. Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Dilia Rosa Nieto Salebe born 1957 resident in England, Colombian national. Notified 2026-02-20.
    • 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 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13171626.

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