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
  • Pushparaja, Nithyanand
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2020-03-23 ~ dissolved
    OF - Director → CIF 0
    Nithyanand Pushparaja
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2020-03-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wang, Enhe
    Merchant born in September 1986
    Individual
    Officer
    2019-10-10 ~ 2020-03-23
    OF - Director → CIF 0
    Wang, Enhe
    Individual
    Officer
    2019-10-10 ~ 2020-03-23
    OF - Secretary → CIF 0
    Enhe Wang
    Born in September 1986
    Individual
    Person with significant control
    2019-10-10 ~ 2020-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2020-03-23 ~ 2020-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

DAFEX GLOBAL LTD

Standard Industrial Classification
66110 - Administration Of Financial Markets
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.