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DAFAR TRADE LTD
Active
15306422 · incorporated 2023-11-23
DAFAR TRADE LTD is an active UK private limited company, incorporated on 23 November 2023 at Companies House (number 15306422; OpenRegistry canonical ID GB-15306422-dafar-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
FLAT 4, 91-97 LEYTONSTONE ROAD, LONDON, E15 1GS, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Next accounts due 2025-08-23 . Financial year-end: 30/11 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-11-08 . Next confirmation statement due 2026-11-22 .
Persons with significant control DAFAR TRADE LTD has 1 person with significant control on file:
Mr Zanis Leitlavs born 1971 resident in England, Latvian national. Notified 2025-07-01. Owns 75% or more of shares A person with significant control exists but has not yet been identified. 5 historical PSC records have ceased:
Mr Dagnis Farnasts born 1970 resident in England, Latvian national. Notified 2023-11-23. Ceased 2024-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Kuanysh Alishbekov born 1988 resident in United Kingdom, Kazakh national. Notified 2024-09-05. Ceased 2025-07-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Kuanysh Alishbekov Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Kuanysh Alishbekov . Notified 2024-09-05. Ceased 2024-10-16. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Has the right to appoint and remove directors Significant Influence Or Control As Firm (unnamed) . Notified 2024-09-05. Ceased 2024-09-05. Previous names
DAFAR TRADE LTD has previously traded as:
DAFAR PLUMBING LTD (until 2025-07-24)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in London:
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