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Companies House/Cardiff/Company profile

DHEYA AND ZAKARYA TRADING LIMITED

Dissolved
16684588·incorporated 2025-09-01

DHEYA AND ZAKARYA TRADING LIMITED is a dissolved UK private limited company, incorporated on 1 September 2025 at Companies House (number 16684588; OpenRegistry canonical ID GB-16684588-dheya-and-zakarya-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats), one of 1,389 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2025-09-01
Registered Address
PO Box 4385, 16684588 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-01. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-14.

Persons with significant control

DHEYA AND ZAKARYA TRADING LIMITED has 2 persons with significant control on file:

  • Mr Dheya Mansoor Ali Al Hazemi born 1981 resident in Saudi Arabia, Yemeni national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zakarya Anwar Mohammed Lutf born 1994 resident in Saudi Arabia, Yemeni national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors