OpenCompanies

Dalta Trading Ha Ltd

Company number
14177709
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jun 2022
Nature of business
Other service activities n.e.c.

Registered office

56 Wendover Road
London
NW10 4RT

Officers

NameRoleAppointedResigned
QAYYUM, Waqar Director 1 Aug 2024
KAIF, Sulman Director 10 Feb 2023 1 Aug 2024
AMIRI, Hashmatullah Director 16 Jun 2022 10 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Waqar Qayyum Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Aug 2024
Mr Sulman Kaif Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 10 Feb 2023 1 Aug 2024
Mr Hashmatullah Amiri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2022 10 Feb 2023

Accounts

Year ended Net assets Employees
30 Jun 2024 £320,500 20
25 Jun 2023 £291,400 20

Connections

Directors’ other companies

Companies at the same address

Data