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DALIYAN LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-05-29 | Reg. 12631727 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

DALIYAN LTD is a private limited company registered in the United Kingdom, under 12631727, incorporated on 29 May 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: HA0 1QG Wembley, the United Kingdom. Directors include MRS RAMABEN NAVINCHANDRA VARSANI and MR NAVINCHANDRA VARSANI. Shareholders include MR NAVINCHANDRA LALJI VARSANI and MRS RAMABEN NAVINCHANDRA VARSANI. Associated with 5 related entities, including 13315345, 04433302, and 07250822. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12631727

Registered Address

UNIT 4
90 QUEENSBURY ROAD
HA0 1QG WEMBLEY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS RAMABEN NAVINCHANDRA VARSANI
SECRETARY
person MR NAVINCHANDRA VARSANI
DIRECTOR
person MR NAVINCHANDRA LALJI VARSANI
25-50% SHAREHOLDER
person MRS RAMABEN NAVINCHANDRA VARSANI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13315345
🇬🇧 04433302
🇬🇧 07250822
🇬🇧 03957224
🇬🇧 FIRST GLASS WINDOWS LIMITED

Source Records (1)

companieshouse 12631727 2026-06-01 open_in_new
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