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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 3
  • 1
    Wang, Enhe
    Merchant born in September 1986
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2020-03-23
    OF - Director → CIF 0
    Wang, Enhe
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2020-03-23
    OF - Secretary → CIF 0
    Enhe Wang
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2019-10-10 ~ 2020-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pushparaja, Nithyanand
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    Nithyanand Pushparaja
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Liquidation Corporate (4 parents, 9040 offsprings)
    Officer
    2020-03-23 ~ 2020-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DAFEX GLOBAL LTD

Period: 2019-10-10 ~ 2024-08-06
Company number: 12255572
Registered name
DAFEX GLOBAL LTD - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66110 - Administration Of Financial Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Net Assets/Liabilities
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
500,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
500,000 GBP2023-10-31
500,000 GBP2022-10-31

  • DAFEX GLOBAL LTD
    Info
    Registered number 12255572
    Floor 1, Office 25 22 Market Square, London E14 6BU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 and dissolved on 2024-08-06 (4 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.