Duniya Holdings Limited

13663839

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Incorporated 06/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Amicorp (Uk) Secretaries Limited

secretary · Since 02/02/2022

BRITISH

Also on 317 other boards

Mrs Maryam Fazal

director · Since 02/02/2022

DIRECTOR

TANZANIAN · UNITED ARAB EMIRATES · Age 62

Mr Murtaza Fazal

director · Since 02/02/2022

DIRECTOR

AMERICAN · UNITED ARAB EMIRATES · Age 70

Persons with Significant Control

Mr Murtaza Akberali Fazal

25–50% shares

25–50% votes

Appoint directors

American · United Arab Emirates · Age 70

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Notified 02/02/2022

Mrs Maryam Murtaza Fazal

50–75% shares

Tanzanian · United Arab Emirates · Age 62

3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Notified 02/02/2022

Former PSCs

Mr Bryan Thornton

Ceased 02/02/2022

Cfs Secretaries Limited

Ceased 02/02/2022