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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
  • Ali, Md Monzum
    Businessman born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Md Monzum Ali
    Born in October 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Raiu, Danu
    Director born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Danu Raiu
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-05 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ali, Md Monzum
    Director born in October 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Suzon, Alexandra
    Businesswoman born in September 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2020-08-24
    OF - Director → CIF 0
    Mrs Alexandra Suzon
    Born in September 1996
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-08-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DANURA LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,250 GBP2023-02-28
2,500 GBP2022-02-28
Total Inventories
1,287 GBP2023-02-28
1,287 GBP2022-02-28
Debtors
1,485 GBP2023-02-28
1,485 GBP2022-02-28
Cash at bank and in hand
738 GBP2023-02-28
918 GBP2022-02-28
Current Assets
3,510 GBP2023-02-28
3,690 GBP2022-02-28
Net Current Assets/Liabilities
-29,098 GBP2023-02-28
-8,231 GBP2022-02-28
Net Assets/Liabilities
-27,848 GBP2023-02-28
-5,731 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-27,948 GBP2023-02-28
-5,831 GBP2022-02-28
Equity
-27,848 GBP2023-02-28
-5,731 GBP2022-02-28
Average Number of Employees
102022-03-01 ~ 2023-02-28
102021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,250 GBP2023-02-28
6,250 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2023-02-28
3,750 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,250 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
1,250 GBP2023-02-28
2,500 GBP2022-02-28
Trade Debtors/Trade Receivables
1,485 GBP2023-02-28
1,485 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,250 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
29,111 GBP2023-02-28
2,872 GBP2022-02-28
Other Creditors
Amounts falling due within one year
2,247 GBP2023-02-28
9,049 GBP2022-02-28

  • DANURA LTD
    Info
    Registered number 11806828
    icon of address101 Whitechapel High Street, London E1 7RA
    Private Limited Company incorporated on 2019-02-05 and dissolved on 2025-04-15 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.