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DANIYAL HOLDINGS LIMITED Active

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Financial statements of DANIYAL HOLDINGS LIMITED

According to DANIYAL HOLDINGS LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £99.00. Compared with the previous year, the company reported a Working-Capital increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 99

Total Assets

DANIYAL HOLDINGS LIMITED Business Credit Report

A Business Credit Report for DANIYAL HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DANIYAL HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DANIYAL HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DANIYAL HOLDINGS LIMITED Directors and key executives

DANIYAL HOLDINGS LIMITED currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Alnasir Govani Director
-
- GB
Farah Govani Company Secretary
-
- GB

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DANIYAL HOLDINGS LIMITED Ownership and Group Structure


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DANIYAL HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at DANIYAL HOLDINGS LIMITED. One of of major shareholders of DANIYAL HOLDINGS LIMITED is NASIMBANU GOVANI, which owns 20 ORDINARY shares, with a total value of 20 None and FARAH GOVANI, which owns 20 ORDINARY shares, with a total value of 20 None and ALNASIR GOVANI, which owns 40 ORDINARY shares, with a total value of 40 None and AMYN GOVANI, which owns 20 ORDINARY shares, with a total value of 20 None.


Name Quantity Share Type Value
NASIMBANU GOVANI
20 ORDINARY 20 GBP
FARAH GOVANI
20 ORDINARY 20 GBP
ALNASIR GOVANI
40 ORDINARY 40 GBP
AMYN GOVANI
20 ORDINARY 20 GBP

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DANIYAL HOLDINGS LIMITED competitors:

Top 5 similar companies of DANIYAL HOLDINGS LIMITED are RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, TRAC GROUP LIMITED, TODDS CENTENARY LIMITED, MONTAGUE 342 LIMITED. View and export all the competitor list of DANIYAL HOLDINGS LIMITED by upgrading your account here.


RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

TODDS CENTENARY LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://todd**********

MONTAGUE 342 LIMITED


Revenue
-
Age
27 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://meyer***********

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DANIYAL HOLDINGS LIMITED news & activities:


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Frequently Asked Questions regarding DANIYAL HOLDINGS LIMITED


Where is DANIYAL HOLDINGS LIMITED registered office?

DANIYAL HOLDINGS LIMITED is located at 168 Church Road, United Kingdom.

How many people work at DANIYAL HOLDINGS LIMITED?

According to the latest account statement, there are currently 2 of employees working for DANIYAL HOLDINGS LIMITED.

What is the Business Credit Score of DANIYAL HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of DANIYAL HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DANIYAL HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for DANIYAL HOLDINGS LIMITED, you will be able to gain more insights about the DANIYAL HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the DANIYAL HOLDINGS LIMITED?

Information about the ultimate beneficial ownership DANIYAL HOLDI*********** of DANIYAL HOLDINGS LIMITED is available when you order a business credit report.

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