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Companies House/Romford/Company profile

DI YA TRADERS LTD

Active
16192856·incorporated 2025-01-18

DI YA TRADERS LTD is an active UK private limited company, incorporated on 18 January 2025 at Companies House (number 16192856; OpenRegistry canonical ID GB-16192856-di-ya-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-18
Registered Address
OFFICE 9018 321-323 HIGH ROAD, CHADWELL HEATH, ROMFORD, RM6 6AX, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DI YA TRADERS LTD

Filings

Check filing history of DI YA TRADERS LTD

Accounts

Next accounts due 2026-10-18. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

DI YA TRADERS LTD has 1 person with significant control on file:

  • Mr Salman Ahmad born 1995 resident in Pakistan, Pakistani national. Notified 2026-01-22.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Salman Ahmad born 1995 resident in England, Pakistani national. Notified 2025-01-18. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Soneeba Nawaz born 2006 resident in England, British national. Notified 2025-01-28. Ceased 2026-01-21.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16192856.

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