Back to search

Dlc Canada Limited

15993948

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

38 ESSEX ROAD, ROMFORD, RM6 4JA
Incorporated 02/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Kimia Darden

director · Since 30/04/2026

AMERICAN · UNITED STATES · Age 33

Mr. Yahya Mohammadyari

director · Since 15/05/2026

CANADIAN · UNITED STATES · Age 61

Persons with Significant Control

Digital Local Currency Limited

75–100% votes
Appoint directors

Office 309 Unit 5 399-405, Oxford Street, London, W1C 2BU

Reg: 14839600 · England · Limited

Notified 18/06/2025

Former PSCs

Mr Birol Oztoycan

Ceased 17/06/2025

Mr Nurettin Tayanc

Ceased 17/06/2025