DINERO FOR TRADING AND EXPORT LTD

Q: What is the latest filing for DINERO FOR TRADING AND EXPORT LTD?

The latest filing was on 15/09/2025: **Incorporation**.

Key Data

Status

Active

Company No.

16719316

Incorporation date

15/09/2025

Size

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/09/2025)

15/09/2025

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/09/2026

Due by

15/06/2027

Confirmation

Next statement date

14/09/2026

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Business linkages

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Financial Ratios

DINERO FOR TRADING AND EXPORT LTD has not submitted financial statements

DINERO FOR TRADING AND EXPORT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DINERO FOR TRADING AND EXPORT LTD

DINERO FOR TRADING AND EXPORT LTD is an(a) Active company incorporated on 15/09/2025 with the registered office located at 9 Skyport Drive, Harmondsworth West Drayton UB7 0LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DINERO FOR TRADING AND EXPORT LTD?

DINERO FOR TRADING AND EXPORT LTD is currently Active. It was registered on 15/09/2025 .

Where is DINERO FOR TRADING AND EXPORT LTD located?

DINERO FOR TRADING AND EXPORT LTD is registered at 9 Skyport Drive, Harmondsworth West Drayton UB7 0LB.

What does DINERO FOR TRADING AND EXPORT LTD do?

DINERO FOR TRADING AND EXPORT LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for DINERO FOR TRADING AND EXPORT LTD?

The latest filing was on 15/09/2025: Incorporation.