OpenCompanies

DI Ya Traders Ltd

Company number
16192856
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jan 2025
Nature of business
Other retail sale in non-specialised stores

Registered office

Office 9018 321-323 High Road
Chadwell Heath
Romford
RM6 6AX

Officers

NameRoleAppointedResigned
AHMAD, Salman Director 18 Jan 2025 20 Mar 2025
NAWAZ, Soneeba Director 29 Jan 2025 21 Jan 2026
AHMAD, Salman, Mr. Director 26 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Salman Ahmad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2025 18 Mar 2025
Miss Soneeba Nawaz Ownership Of Shares 50 To 75 Percent 28 Jan 2025 21 Jan 2026
Mr Salman Ahmad Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
22 Jan 2026

Data