OpenRegistry
Companies House/Deeside/Company profile

DG TRADERS LTD

Active
15560487·incorporated 2024-03-13

DG TRADERS LTD is an active UK private limited company, incorporated on 13 March 2024 at Companies House (number 15560487; OpenRegistry canonical ID GB-15560487-dg-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 24,474 active UK entities in that code and one of 1,467 active companies registered in Deeside (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-13
Registered Address
14 OAK ROAD, GARDEN CITY, DEESIDE, CH5 2PY, WALES
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2025-04-10.

Persons with significant control

DG TRADERS LTD has 1 person with significant control on file:

  • Mr Sajesh Poovathin Chalil born 1984 resident in United Kingdom, Indian national. Notified 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Geeshma Govindan born 1990 resident in United Kingdom, Indian national. Notified 2024-03-13. Ceased 2025-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Deeside: