HDK RAIL LIMITED

Company number 11835241

1 person with significant control / 0 statements

Mr Naqqash Ahmad

• Correspondence address: 64 Courtland Avenue, Ilford, England, IG1 3DP
• Notified on: 6 December 2019
• Date of birth: March 1990
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shahid Siddiqui (Ceased)

• Correspondence address: 902 Eastern Avenue, Ilford, Essex, England, IG2 7EE
• Notified on: 19 February 2020
• Ceased on: 20 February 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Diletta Doto (Ceased)

• Correspondence address: C21a Parkhall Business Centre, Martell Road, London, England, SE21 8EN
• Notified on: 19 February 2019
• Ceased on: 17 August 2020
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%