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Companies House/Poole/Company profile

DAFTANI LTD

Active - Proposal to Strike off
16119843·incorporated 2024-12-05

DAFTANI LTD is an active UK private limited company, incorporated on 5 December 2024 at Companies House (number 16119843; OpenRegistry canonical ID GB-16119843-daftani-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
UNIT 13 FREELAND PARK WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, BH16 6FH, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-05. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-18.

Persons with significant control

DAFTANI LTD has 1 person with significant control on file:

  • Mr Muhammad Salman Salman Amjad born 1987 resident in United States, American national. Notified 2024-12-05.
    • 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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