DILMUN GLOBAL TRADING LTD

Company Number SC602445

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Status Dissolved
Incorporated July 12, 2018
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Summit House
Edinburgh
EH6 7BD

Nature of Business (SIC)
4621046610
Financial Calendar & Filing Registry
Filing Classification Null
No Filings
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

DILMUN GLOBAL TRADING LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #SC602445, this organization has been active since July 2018. Primarily in the 46210 sector, the business maintains its official headquarters at Summit House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 5, 2021
PDF ↗
Gazette
Oct 20, 2020
PDF ↗
Confirmation Statement
Jul 12, 2019
PDF ↗
Incorporation
Jul 12, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Vahid Samavarchi Kashani
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
100% over 8 years
Directory of Officers
Active
Active

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