Detailed answers about DNI NOMINEE LIMITED, including incorporation, status, business activity, and accounts information.
When was DNI NOMINEE LIMITED founded?
DNI NOMINEE LIMITED was officially incorporated on 2 February 2023 and is registered under company number OE021992. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DNI NOMINEE LIMITED?
Overseas Entity. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of DNI NOMINEE LIMITED?
DNI NOMINEE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What is DNI NOMINEE LIMITED's registered address?
The registered office address of DNI NOMINEE LIMITED is HSBC HOUSE, ESPLANADE, ST. HELIER, JERSEY, JE1 1GT. This is the official address filed with Companies House for legal and statutory correspondence.
Is DNI NOMINEE LIMITED financially stable?
Financial accounts for DNI NOMINEE LIMITED are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.