Dgw Law Limited (number 10800429) is a private limited company incorporated on 2017-06-02 in England. The firm has its registered office at 140 Mile End Road, London, Mile End Road, London E1 4GL. Dgw Law Limited operates SIC code: 69102 - "solicitors".

Company details

Name Dgw Law Limited
Number 10800429
Date of Incorporation: Friday 2nd June 2017
End of financial year: 30 June
Address: 140 Mile End Road, London, Mile End Road, London, E1 4GL
SIC code: 69102 - Solicitors

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Mumin H. (in the company from 16 December 2020). The Companies House lists 4 persons of significant control, namely: Mumin H. has 1/2 or less of shares, Md R. has substantial control or influence, Hasan M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 527 11,002 10,285 12,219 12,633
Fixed Assets 1,188 1,070 6,149 8,620 12,784
Number Shares Allotted - - - - 1
Total Assets Less Current Liabilities -5,232 1,986 10,481 28,253 67,088

People with significant control

Mumin H.
5 March 2020
Nature of control: 25-50% shares
Md R.
10 January 2020 - 5 March 2020
Nature of control: significiant influence or control
Hasan M.
1 June 2019 - 7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hasan M.
2 June 2017 - 22 January 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/04/16
filed on: 18th, April 2023 | confirmation statement
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