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DUNYA IMPORT AND EXPORT CO., LTD

Active
15623723·incorporated 2024-04-07

DUNYA IMPORT AND EXPORT CO., LTD is an active UK private limited company, incorporated on 7 April 2024 at Companies House (number 15623723; OpenRegistry canonical ID GB-15623723-dunya-import-and-export-co-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 N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-07
Registered Address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

DUNYA IMPORT AND EXPORT CO., LTD has 1 person with significant control on file:

  • Mr Hogr Mohammed Ismael Ismael born 1993 resident in China, Iraqi national. Notified 2024-04-07.
    • 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15623723.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.