Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 28 September 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Yiwu Diina Trading Co., Ltd
- Incorporated
- 23 September 2024 (2 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Wholesale of clothing and footwear (46420)Wholesale of household goods (other than musical instruments) n.e.c. (46499)Non-specialised wholesale trade (46900)
- Owned by
- Habib Diallo
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit A 82 James Carter RoadMildenhallBury St Edmunds,IP28 7DE
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
2 June 2026
23 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Habib Diallo
Individual · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Guinean
Born April 1994 (32)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary |
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