DHYANI TRADERS LTD.

Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from 38 Maybank Avenue Wembley HA0 2th United Kingdom to 40 Salisbury Road Preston Lancashire PR1 8PS on 2025-03-28

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07/02/257 February 2025 Appointment of Mr Shantam Viralkumar Shah as a director on 2025-02-01

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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07/02/257 February 2025 Notification of Shantam Viralkumar Shah as a person with significant control on 2025-02-01

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07/02/257 February 2025 Cessation of Dipalben Upadhyay as a person with significant control on 2025-02-01

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07/02/257 February 2025 Termination of appointment of Dipalben Upadhyay as a director on 2025-02-01

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07/02/257 February 2025 Termination of appointment of Dipalben Upadhyay as a secretary on 2025-02-01

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14/02/2414 February 2024 Incorporation

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