OpenCompanies

DIU Traders Ltd

Company number
14443019
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2022
Nature of business
Other service activities n.e.c.

Registered office

Office 4 Roebuck House
Hainault Business Park
Ilford
IG6 3UT

Control

NameNature of controlNotifiedCeased
Nabil Zahid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2022 25 Dec 2022
Mr Erol Aris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2022 26 Jan 2026
Angelina Nikolova Petrova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2026

Accounts

Year ended Net assets Employees
31 Oct 2025 £102,308 1
31 Oct 2024 £101,662 1
31 Oct 2023 £101,494 1

Connections

Companies at the same address

Data