DG

DAVINCHI GLOBAL LTD

Active
08854933 Private Limited Company 21 Jan 2014 (12 years, 2 months)
08854933 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH CARDIFF
Industry Agents involved in the sale of a variety of goods
Officers 1 active
Monitor DAVINCHI GLOBAL LTD

DAVINCHI GLOBAL LTD (company number 08854933) is an active Private Limited Company incorporated in United Kingdom on 21 January 2014, operating in the Agents involved in the sale of a variety of goods sector (SIC code 46190). The company is registered at 08854933 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

DAVINCHI GLOBAL LTD is a Private Limited Company registered in United Kingdom, incorporated on 21 January 2014. The company operates in Agents involved in the sale of a variety of goods.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 1624 days; last accounts over 74 months ago; confirmation statement overdue by 1646 days. Mitigating factor: 12 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
08854933
Status
Active
Type
Private Limited Company
Incorporated
21 January 2014
Jurisdiction
United Kingdom
Registered Address
08854933 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
More companies in CARDIFF
Charges
None registered
Insolvency
No insolvency history

Key People

MS
Mr Shahid Karim
PSC 25-50% shares
British · Notified: 6 Apr 2017

Frequently Asked Questions about DAVINCHI GLOBAL LTD

Is DAVINCHI GLOBAL LTD still active?

DAVINCHI GLOBAL LTD is currently an active company on the Companies House register.

When was DAVINCHI GLOBAL LTD incorporated?

DAVINCHI GLOBAL LTD was incorporated on 21 January 2014, making it 12 years, 2 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of DAVINCHI GLOBAL LTD?

DAVINCHI GLOBAL LTD has 1 active officer:

What is DAVINCHI GLOBAL LTD's registered address?

DAVINCHI GLOBAL LTD's registered office address is 08854933 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.

What industry does DAVINCHI GLOBAL LTD operate in?

DAVINCHI GLOBAL LTD is classified under SIC code 46190 (Agents involved in the sale of a variety of goods). The company also has secondary SIC codes: 52103 (Operation of warehousing and storage facilities for land transport activities), 96090 (Other service activities n.e.c.).

Does DAVINCHI GLOBAL LTD have any charges or insolvency history?

DAVINCHI GLOBAL LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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