# DLH Petroli (GB) Limited

## Details

- **Company number:** [12525549](https://find-and-update.company-information.service.gov.uk/company/12525549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2020
- **Registered office:** 120 NEW CAVENDISH STREET, LONDON, W1W 6XX
- **Nature of business:** [46120](/sic/46120) Agents involved in the sale of fuels, ores, metals and industrial chemicals, [46719](/sic/46719) Wholesale of other fuels and related products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE ROSE, Anna Maria | director | 19 Mar 2020 | 15 Jan 2021 |
| LATELLA, Aurelio | director | 19 Mar 2020 | 25 May 2021 |
| RAJA, Binoy Madhukar | director | 19 Mar 2020 | 1 Mar 2023 |
| PORTILLO, Moises Michan | director | 19 Mar 2020 | 11 Feb 2025 |
| GALLO, Francesco | director | 15 Jan 2021 |  |
| TOLIA, Sanjeev Shah | director | 19 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dl Hudson Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Mar 2020 | 26 Apr 2023 |
| Kai Alto Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 Apr 2023 |  |
| Mr Sanjeev Shah Tolia | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £80,035 | 2 |
| 31 Jul 2024 | -£79,495 | 2 |
| 31 Jul 2023 | £53,139 | 4 |
| 31 Jul 2022 | £10,571 | 4 |
| 31 Jul 2021 | £100 | 4 |



## Owned by

DLH Petroli (GB) Limited → [KAI Alto Limited](/company/14806198)




## Directors' other companies

- [TOLIA, Sanjeev Shah](/person/7248571) - director at [DLH Istros Limited](/company/12101405)



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