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DIVERSIFIED GENERAL TRADING LTD

Active
16070310·incorporated 2024-11-09

DIVERSIFIED GENERAL TRADING LTD is an active UK private limited company, incorporated on 9 November 2024 at Companies House (number 16070310; OpenRegistry canonical ID GB-16070310-diversified-general-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 4,140 active UK entities in that code and one of 10,398 active companies registered in Ruislip (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-09
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE, ENGLAND
SIC
46410 — Wholesale of textiles
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

Next accounts due 2026-08-09. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-07-22. Next confirmation statement due 2027-08-05.

Persons with significant control

DIVERSIFIED GENERAL TRADING LTD has 1 person with significant control on file:

  • Mr Mahomed Sajid Gani born 1970 resident in United Arab Emirates, South African national. Notified 2026-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Szimonetta Putnoki born 2008 resident in England, Hungarian national. Notified 2024-11-09. Ceased 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Stephen Butler born 1984 resident in England, English national. Notified 2026-03-30. Ceased 2026-07-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

DIVERSIFIED GENERAL TRADING LTD has previously traded as:

  • VALUE WHOLE SALE SUPPLIES LTD (until 2026-07-23)

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in Ruislip:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16070310.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.