Dafar Trade Ltd
- Company number
- 15306422
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2023
- Nature of business
- Non-specialised wholesale trade
Other business support service activities n.e.c.
Registered office
Previous names
- Dafar Plumbing Ltd (until 24 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEITLAVS, Zanis | Director | 1 Jul 2025 | |
| ALISHBEKOV, Kuanysh | Director | 5 Sep 2024 | 1 Jul 2025 |
| FARNASTS, Dagnis | Director | 23 Nov 2023 | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zanis Leitlavs | Ownership Of Shares 75 To 100 Percent | 1 Jul 2025 | |
| Mr Kuanysh Alishbekov | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
5 Sep 2024 | 1 Jul 2025 |
| Kuanysh Alishbekov | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
5 Sep 2024 | 16 Oct 2024 |
| Kuanysh Alishbekov | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
5 Sep 2024 | 5 Sep 2024 |
| Mr Dagnis Farnasts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2023 | 5 Sep 2024 |