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Dunya Investments Limited
16230592
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3B LOCKHEED COURT, STOCKTON ON TEES, TS18 3SH
Incorporated 05/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Abu Bakr Usman Ali
director · Since 05/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 29
Also on 3 other boards
Persons with Significant Control
Mr Abu Bakr Usman Ali
25–50% shares
25–50% votes
British · England · Age 29
3b Lockheed Court, Preston Farm, Stockton On Tees, TS18 3SH
Notified 05/02/2025
Mr Hamza Amir Ali
25–50% shares
25–50% votes
British · England · Age 25
3b Lockheed Court, Preston Farm, Stockton On Tees, TS18 3SH
Notified 05/02/2025