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Companies House/Cardiff/Company profile

DENIZ INTERNATIONAL FOREIGN TRADE UK LIMITED

Active - Proposal to Strike off
15434035·incorporated 2024-01-23

DENIZ INTERNATIONAL FOREIGN TRADE UK LIMITED is an active UK private limited company, incorporated on 23 January 2024 at Companies House (number 15434035; OpenRegistry canonical ID GB-15434035-deniz-international-foreign-trade-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-01-23
Registered Address
PO Box 4385, 15434035 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-01-22. Next confirmation statement due 2026-02-05.

Persons with significant control

DENIZ INTERNATIONAL FOREIGN TRADE UK LIMITED has 1 person with significant control on file:

  • Mr. Mahmut Deniz born 1976 resident in Turkey, Turkish national. Notified 2024-01-23.
    • Has significant influence or control

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