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DINY HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-11-29 | Reg. 16110067 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c. 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

DINY HOLDINGS LTD is a private limited company registered in the United Kingdom, under 16110067, incorporated on 29 November 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: PE3 8YE Peterborough, the United Kingdom. Directors include MR TAHA ABDUL KADIR MOHAMED. Sole shareholder is MR TAHA ABDUL KADIR MOHAMED. Associated with 1 related entity, including EUROPOL WHOLESALE LIMITED. 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 16110067

Registered Address

UNIT A1 ASHWOOD HOUSE
LIME SQUARE ESTATE
PE3 8YE PETERBOROUGH
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 MR TAHA ABDUL KADIR MOHAMED
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 EUROPOL WHOLESALE LIMITED

Source Records (1)

companieshouse 16110067 2026-06-01 open_in_new
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