DAHAB GOLD PROCESSING LTD
DAHAB GOLD PROCESSING LTD is a private limited company registered in the United Kingdom, under 12852894, incorporated on 2 September 2020. The company is currently suspended. Operates in the wholesale of watches and jewellery sector (SIC 46480). Registered office address: BS1 3AG Bristol, the United Kingdom. Directors include AATIKA RAHEEL BAIG and MRS RUMANA KHURSHID. Shareholders include AATIKA RAHEEL BAIG and MRS RUMANA KHURSHID. Associated with 5 related entities, including 13975771, 10851162, and 12762763. The overall risk score is 0/100 (negligible). Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2023-08-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR CASTLEMEAD
LOWER CASTLE STREET
BS1 3AG BRISTOL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-08-12, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12852894 | 2026-06-01 | open_in_new |