DAFAS CAPITAL LTD
DAFAS CAPITAL LTD is an active private limited company, incorporated on 20 October 2023. The nature of the business includes Banks and three other classifications. The company's registered office is on Selby Road, Leeds. The company's next accounts are due on 20 July 2025, and fall under the accounts category: No Accounts Filed. DAFAS CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15224352 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROOKFIELD COURT |
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Address Line 2 | SELBY ROAD |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS25 1NB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 20/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64191 - Banks
64205 - Activities of financial services holding companies
64303 - Activities of venture and development capital companies
66110 - Administration of financial markets
Company Name History
From incorporation onwards:
DAFAS CAPITAL LTD
Directors
(The company's officers)
MR SAMI ALHAKAMI
(~34 year old Saudi Arabian national)
BROOKFIELD COURT SELBY ROAD, LEEDS, LS25 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SAUDI ARABIA
Appointed on 20/10/2023
Shareholders
(Persons of Significant Control)
Mr Sami Alhakami
(~34 year old Saudi Arabian national)
Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/10/2023
Connections
(Shared officers)
- KHAMIS MUSHIT SAMI ALHAKAMI
- KHAMIS MUSHIT SAMI ALHAKAMI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DAFAS CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, LS25 1NB.
Map of DAFAS CAPITAL LTD at local scale
Map of DAFAS CAPITAL LTD at district scale
More Companies in LS25 1NB
Other companies with registered offices in LS25 1NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)