DAFAR TRADE LTD
Significant control: Zanis Leitlavs (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Dafar Trade Ltd sell?
Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DAFAR TRADE LTD is an active (proposal to strike off) private limited company (company number 15306422) incorporated on 23 November 2023, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). No accounts have been filed yet; the first accounts are due by 23 August 2025.
There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.
Ownership and control
- Mr Zanis Leitlavs
- owns 75–100% of shares
- Mr Dagnis Farnasts
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Kuanysh Alishbekov
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Kuanysh Alishbekov
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Kuanysh Alishbekov
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 23 November 20232 yrs ago
- First accounts due
- 23 August 2025428 days overdue
- Confirmation statement due
- 7 December 2026in 43 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 23 August 2025; this page updates when they are filed.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 23 November 2023
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 43 days
- First accounts due428 days overdue
- Incorporated
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Reminders for DAFAR TRADE LTD
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