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Companies House/Dagenham/Company profile

DIASPORA INVEST TO ROMANIA LTD

Active
14863295·incorporated 2023-05-11

DIASPORA INVEST TO ROMANIA LTD is an active UK private limited company, incorporated on 11 May 2023 at Companies House (number 14863295; OpenRegistry canonical ID GB-14863295-diaspora-invest-to-romania-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 10,201 active companies registered in Dagenham (postcode RM10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-11
Registered Address
1 LEWIS WAY, DAGENHAM, RM10 8TZ, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

DIASPORA INVEST TO ROMANIA LTD has 1 person with significant control on file:

  • Mr Adrian Iulian Pandurasu born 1981 resident in United Kingdom, Romanian national. Notified 2023-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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