Dany Import Export Ltd
- Active
- Dormant
- 2 years
- Virtual address
- 1 director
- 1 owner
- Solo founder
- Croydon
No operations
The directors list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Dany Import Export Ltd is a private limited company registered in England/Wales with the registration number 15459176. The company was founded two years ago on February 01, 2024, and registered at CR0 2TL, England, Croydon, 46 Nova Road. The address is probably virtual as 493 companies are registered at the same address. Its status is active. The company operates in Wholesale → Non-specialised. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 month
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eighteen days ago.
Last news
-
Cessation of Veronica Peressini as a person with significant control on 2026-07-01Download 1 page pdf report
-
Termination of appointment of Veronica Peressini as a director on 2026-07-01Download 1 page pdf report
-
Notification of Gabriele Cocco as a person with significant control on 2026-07-01Download 2 pages pdf report
FAQ about Dany Import Export Ltd
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