OpenRegistry

DINERO FOR TRADING AND EXPORT LTD

Active
16719316·incorporated 2025-09-15

DINERO FOR TRADING AND EXPORT LTD is an active UK private limited company, incorporated on 15 September 2025 at Companies House (number 16719316; OpenRegistry canonical ID GB-16719316-dinero-for-trading-and-export-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 8 active companies registered in Harmondsworth West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-15
Registered Address
9 SKYPORT DRIVE, HARMONDSWORTH WEST DRAYTON, UB7 0LB, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-15. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-28.

Persons with significant control

DINERO FOR TRADING AND EXPORT LTD has 1 person with significant control on file:

  • Mr, Mohamed Samir Abdelrahman Sayed born 1985 resident in Saudi Arabia, Egyptian national. Notified 2025-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Harmondsworth West Drayton: