Diliya Wealth Ltd (number 13717619) is a private limited company started on 2021-11-02 originating in England. This enterprise has its registered office at C/O A K S Advisers, 14-15 Lower Grosvenor Place, London SW1W 0EX. Diliya Wealth Ltd operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
| Name | Diliya Wealth Ltd |
| Number | 13717619 |
| Date of Incorporation: | November 2, 2021 |
| End of financial year: | 30 November |
| Address: | C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, SW1W 0EX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Haresh R. (appointed on 02 November 2021). The Companies House reports 1 person of significant control - Haresh R., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Haresh R.
2 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
| Download filing | |
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 | gazette |
Free Download
(1 page)
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