Darya Gardi Company For General Trading and Material Transportation - Individual Project Limited (Companies House Registration Number 14078737) is a private limited company established on 2022-04-29 originating in England. This enterprise is registered at Apartment 84 Petrel House, 256 Fog Lane, Manchester M19 1AS. Darya Gardi Company For General Trading and Material Transportation - Individual Project Limited is operating under SIC: 49410 which stands for "freight transport by road".

Company details

Name Darya Gardi Company For General Trading And Material Transportation - Individual Project Limited
Number 14078737
Date of Incorporation: 2022/04/29
End of financial year: 30 April
Address: Apartment 84 Petrel House, 256 Fog Lane, Manchester, M19 1AS
SIC code: 49410 - Freight transport by road

Moving on to the 1 managing director that can be found in this company, we can name: Tariq G. (appointed on 29 April 2022). The official register reports 2 persons of significant control, namely: Darya Gardi Company For General Trading And Material Transportation can be found at Muzaffariya Street, Erbil. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tariq G. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2023-04-30
Current Assets 2,431
Total Assets Less Current Liabilities 2,431

People with significant control

Darya Gardi Company For General Trading And Material Transportation
29 April 2022
Address Darya Gardi Company Muzaffariya Street, Erbil, Iraq
Legal authority Article No. (19) From The Trading Compnaies Law No. (21) For The Year 1997 Which Was Improved In 2004
Legal form Limited Company
Country registered Iraq
Place registered Ministry Of Trading And Industry General Directorate Of Registration Of Companies
Registration number 27897
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tariq G.
29 April 2022 - 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 10th, November 2023 | accounts
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