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All Information about:

                        
Name

Dinin Group Limited

Address
291 St. Georges Road
Preston
PR1 6SE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2023
End of VAT Registration
12 June 2023
Company Register Address Oswaldtwistle Mills Business Centre Clifton Mill
Accrington
BB5 0EY
Company No. 14663151 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46310 - Wholesale of fruit and vegetables
46390 - Non-specialised wholesale of food, beverages and tobacco
46900 - Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hafeji, Anas Status: Active Notified: 14/02/2023 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hafeji, Anas Pickup Street, Accrington, England Status: Active Notified: 14/02/2023 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hafeji, Safwan Pickup Street, Accrington, England Status: Ceased Notified: 15/05/2023 Ceased: 20/10/2023 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British