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DALAL ENTERPRISES LTD

Company number 11731931

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Aman Sadiq Dalal Active

Correspondence address
Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, England, WF12 9BU
Notified on
28 September 2023
Date of birth
March 2001
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dalal Holdings Ltd Ceased

Correspondence address
Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United Kingdom
Notified on
26 September 2023
Ceased on
28 September 2023
Governing law
Legal form
Place registered
England
Registration number
13144422
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Aman Sadiq Dalal Ceased

Correspondence address
1 Manor Close, Dewsbury, United Kingdom, WF12 9EZ
Notified on
18 December 2018
Ceased on
26 September 2023
Date of birth
March 2001
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Siraj Aziz Ceased

Correspondence address
46 Ashcroft Close, Batley, United Kingdom, WF17 7DP
Notified on
18 December 2018
Ceased on
24 December 2019
Date of birth
April 2001
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors