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DANY IMPORT EXPORT LTD
Active
15459176 · incorporated 2024-02-01
DANY IMPORT EXPORT LTD is an active UK private limited company, incorporated on 1 February 2024 at Companies House (number 15459176; OpenRegistry canonical ID GB-15459176-dany-import-export-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 SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
41 SPENCER COURT, SPENCER ROAD, LONDON, SW20 0QW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Next accounts due 2026-02-01 . Financial year-end: 29/02 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-04-30 . Next confirmation statement due 2027-05-14 .
Persons with significant control DANY IMPORT EXPORT LTD has 1 person with significant control on file:
Veronica Peressini born 1983 resident in England, Italian national. Notified 2026-04-23. Owns 75% or more of shares Holds 75% or more of voting rights 5 historical PSC records have ceased:
Claudio Pischedda born 1976 resident in United Kingdom, Italian national. Notified 2024-02-01. Ceased 2025-05-20. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Marco Buso born 1962 resident in United Kingdom, Italian national. Notified 2024-02-01. Ceased 2024-05-08. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Francesca Dassori born 1979 resident in England, Italian national. Notified 2025-05-20. Ceased 2026-02-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr Giovanni Perri born 1980 resident in United Kingdom, Italian national. Notified 2026-02-01. Ceased 2026-04-23. Owns 50–75% of shares Holds 50–75% of voting rights Mr Claudio Pischedda born 1976 resident in Netherlands, Italian national. Notified 2026-02-01. Ceased 2026-04-23. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in London:
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