CompaniesInTheUK

D5 GROUP LTD

Company number 09873999 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Miss Ambar Sonia Khaliq

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-09-24
Date of birth
April 1996
Nationality
British
Country of residence
England
Correspondence address
160, High Road Leytonstone, London, E15 1UA, England

Mr Abdul Khaliq

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-08-22
Ceased on
2018-09-24
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
140, High Road Leytonstone, London, E15 1UA, England

Abdul Khaliq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-01
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
160, High Road, Leytonstone, London, E15 1UA, United Kingdom