OpenRegistry
Companies House/Wembley/Company profile

DK INTERNATIONAL TRADING LTD

Active
14525649·incorporated 2022-12-06

DK INTERNATIONAL TRADING LTD is an active UK private limited company, incorporated on 6 December 2022 at Companies House (number 14525649; OpenRegistry canonical ID GB-14525649-dk-international-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,599 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-06
Registered Address
112 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HS, ENGLAND
SIC
46720 — Wholesale of metals and metal ores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

DK INTERNATIONAL TRADING LTD has 1 person with significant control on file:

  • Mr Rouhollah Erfanian Asiaiy born 1983 resident in Iran, Iranian national. Notified 2024-09-09.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Azadeh Poursarvi born 1976 resident in United Kingdom, Dominican national. Notified 2022-12-12. Ceased 2023-09-26.
    • Has significant influence or control
  • Mr Azadeh Poursarvi born 1976 resident in United Kingdom, Dominican national. Notified 2022-12-06. Ceased 2022-12-08.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46720 (Wholesale of metals and metal ores):

Other companies registered in Wembley: