Denny Enterprises Int'L Ltd

SC471410

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Z1 DRYBRIDGE PARK, IRVINE, KA11 5AL

Incorporated 03/03/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

46499

46900

Non-specialised wholesale trade

47910

Retail sale via mail order houses or via Internet

Officers

Mr Mahmood Saleem

director · Since 02/01/2015

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mrs Azka Kanwal

director · Since 01/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Mr Mahmood Saleem

50–75% shares

50–75% votes

British · Scotland · Age 55

Z1, Drybridge Park, Irvine, KA11 5AL

Notified 06/04/2016

Mrs Azka Kanwal

25–50% shares

25–50% votes

British · Scotland · Age 35

Z1, Drybridge Park, Irvine, KA11 5AL

Notified 01/04/2019

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2014Registered 19/12/2014