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Companies House/London/Company profile

DIIIB LTD

Active - Proposal to Strike off
16156805·incorporated 2024-12-31

DIIIB LTD is an active UK private limited company, incorporated on 31 December 2024 at Companies House (number 16156805; OpenRegistry canonical ID GB-16156805-diiib-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-31
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-13.

Persons with significant control

DIIIB LTD has 2 persons with significant control on file:

  • Mrs Akram Amini Tehrani born 1970 resident in Oman, Iranian national. Notified 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shahin Khonsari born 1970 resident in Oman, Iranian national. Notified 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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