DANKOI INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dankoi Investments Limited. The company was founded 4 years ago and was given the registration number 12603024. The firm's registered office is in LONDON. You can find them at 6th Floor International House, 223 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	DANKOI INVESTMENTS LIMITED
Company Number	:	12603024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2020
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	6th Floor International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Ferdinando Di Martino
Notified on	:	25 November 2022
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	6th Floor, International House, London, United Kingdom, W1B 2QD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Emilio Fidenzio Lucio Papa
Notified on	:	21 May 2021
Status	:	Active
Date of birth	:	December 1947
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	6th Floor, International House, London, United Kingdom, W1B 2QD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Antonio Maurizio Distefano
Notified on	:	14 May 2020
Status	:	Active
Date of birth	:	September 1961
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Via Monte Grappa, No.17, Arese, Italy, 20020
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)