By when must DT GLOBAL TRADING LTD's directors verify their identity with Companies House?

Directors of DT GLOBAL TRADING LTD must verify their identity with Companies House by 2026-10-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of DT GLOBAL TRADING LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

DT GLOBAL TRADING LTD

10280960 · Ltd · 10 years old

Unit 6 Dallas Court, Salford, M50 2GF

SIC 46450

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DT GLOBAL TRADING LTD (ECCTA)

Directors of DT GLOBAL TRADING LTD must verify their identity by 2026-10-31.

Directors

0 verified · 2 pending

Persons with Significant Control

1 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

THAKRAR, Dipak Maganlaldirectorsince 2016-07-15· also at BAHCANN LTD, THE LONDON PERFUME COMPANY LIMITED, MAY 123 LIMITED and 16 more

THAKRAR, Rachanadirectorsince 2023-11-24· also at 38 EASTBURY AVENUE RTM COMPANY LIMITED, 3PL GLOBAL SOLUTIONS LTD, BAHMARI LTD and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

38 EASTBURY AVENUE RTM COMPANY LIMITEDactivevia THAKRAR, Rachana

3PL GLOBAL SOLUTIONS LTDactivevia THAKRAR, Rachana

AMORE ESTATES LIMITEDactivevia THAKRAR, Dipak Maganlal

BAHCANN LTDactivevia THAKRAR, Dipak Maganlal

BAHMARI LTDactivevia THAKRAR, Rachana

and 6 more active

In liquidation

STAR GLOBAL TRADING LIMITEDliquidationvia THAKRAR, Dipak Maganlal

Dissolved

ARCADE FILMS 2 LLPdissolvedvia THAKRAR, Dipak Maganlal

BOND JUNE LIMITEDdissolvedvia THAKRAR, Dipak Maganlal

CHESS VALLEY LIMITEDdissolvedvia THAKRAR, Dipak Maganlal

EXECUTIVE HIRE CARS LLPdissolvedvia THAKRAR, Dipak Maganlal

JIGSAW INTERNATIONAL LIMITEDdissolvedvia THAKRAR, Dipak Maganlal

and 6 more dissolved

See them all in the full report →

Financials

Period: 2025-02-28

Turnover

—

Net Assets

£1.4m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Miss Shivani Dipak Thakrar

Individual

ID verified · 2025-10-24

Owns 25-50% of shares

Mr Dipak Maganlal Thakrar

Individual

Verification pending · 2026-10-31

Holds 25-50% of voting rights

Mrs Rachana Thakrar

Individual

Verification pending · 2026-10-31

Holds 25-50% of voting rights

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