DA VILLAGE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Waziri, Safiullah
Company Director born in July 1987
Individual (6 offsprings)
Officer
2019-02-11 ~ dissolved
OF - Director → CIF 0
Mr Safiullah Waziri
Born in July 1987
Individual (6 offsprings)
Person with significant control
2019-02-15 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Azhar, Alina
Commercial Director born in January 1987
Individual (2 offsprings)
Officer
2018-08-13 ~ 2019-01-30
OF - Director → CIF 0
2
Rahimi, Sohela
Director born in May 1987
Individual (2 offsprings)
Officer
2018-08-13 ~ 2019-02-11
OF - Director → CIF 0
Mrs Sohela Rahimi
Born in May 1987
Individual (2 offsprings)
Person with significant control
2018-08-13 ~ 2019-02-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Rahimi, Ahmad Shapoor
Company Director born in November 1984
Individual (4 offsprings)
Officer
2019-01-30 ~ 2019-03-25
OF - Director → CIF 0
4
Waziri, Basirullah
Director born in July 1989
Individual (2 offsprings)
Officer
2020-03-03 ~ 2020-05-07
OF - Director → CIF 0
Mr Basirullah Waziri
Born in July 1989
Individual (2 offsprings)
Person with significant control
2020-03-03 ~ 2020-05-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Waziri, Morsal
Director born in October 1984
Individual (1 offspring)
Officer
2018-08-13 ~ 2018-08-13
OF - Director → CIF 0
Mrs Morsal Waziri
Born in October 1984
Individual (1 offspring)
Person with significant control
2018-08-13 ~ 2018-08-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Fixed Assets

5,187 GBP2021-11-30

7,837 GBP2020-11-30

Current Assets

13 GBP2021-11-30

1 GBP2020-11-30

Creditors

Amounts falling due within one year

-22,095 GBP2021-11-30

-21,925 GBP2020-11-30

Net Current Assets/Liabilities

-22,082 GBP2021-11-30

-21,924 GBP2020-11-30

Total Assets Less Current Liabilities

-16,895 GBP2021-11-30

-14,087 GBP2020-11-30

Creditors

Amounts falling due after one year

-40,000 GBP2021-11-30

-40,000 GBP2020-11-30

Net Assets/Liabilities

-57,245 GBP2021-11-30

-54,087 GBP2020-11-30

Equity

-57,245 GBP2021-11-30

-54,087 GBP2020-11-30

Average Number of Employees

02020-12-01 ~ 2021-11-30

42019-09-01 ~ 2020-11-30

DA VILLAGE LTD
Info
Registered number 11513583
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
Private Limited Company incorporated on 2018-08-13 and dissolved on 2024-09-26 (6 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2022-04-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.