Davinchi Global Ltd
- Company number
- 08854933
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2014
- Nature of business
- Agents involved in the sale of a variety of goods
Operation of warehousing and storage facilities for land transport activities
Other service activities n.e.c.
Registered office
Previous names
- 247 UK Haulage Ltd (until 25 Jul 2018)
- Retro Investments Limited (until 15 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTONI, Sameer Saleem | Director | 20 May 2016 | 12 May 2017 |
| KARIM, Shahid | Director | 21 Jan 2014 | 31 Aug 2018 |
| EJAZ, Aamer | Director | 24 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahid Karim | Ownership Of Shares 25 To 50 Percent | 6 Apr 2017 | 31 Aug 2018 |
| Mr Aamer Ejaz | Ownership Of Shares 75 To 100 Percent | 31 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2020 | £2,505 | £9,622 | 0 |
| 31 Jan 2019 | £6,663 | £7,463 | 0 |
| 31 Jan 2018 | £100 | - | - |
| 31 Jan 2017 | £100 | - | - |
| 31 Jan 2016 | £100 | - | - |
| 31 Jan 2015 Dormant | £100 | - | - |
Connections
Directors’ other companies
- EJAZ, Aamer - Director at Happylife Wholesale Ltd