D Nile Trading & Consultancy Limited
Company 08897564 · Active · incorporated 17/02/2014 · London EC1A 7BT · Private Limited Company
Nature of business: 32120 - Manufacture of jewellery and related articles | 46480 - Wholesale of watches and jewellery | 46720 - Wholesale of metals and metal ores | 96090 - Other service activities n.e.c.
Who controls it
- Mr Zakareya Sefrioui (person, born 06/1981, French, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-04-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Duran Consultancy Limited (13414740)
- Deensons Pvt Ltd (16100565)
- Gold & Diamond Capital Ltd (15799653)
- D Gems & Jewellery Ltd (15988751)
- The Diamond District Ltd (16512600)
- Nile 1898 Ltd (12269461)
- UK Diamonds and Jewellery Wholesale Ltd (07745801)
- Metal & Silver Limited (16621888)
Check this company on Companies House.
Want the full picture on one company? Send the number to jason@kronaxis.co.uk and the ownership, people and titles reports come back the same working day, workings included. The first one is free.