CompaniesInTheUK

DALAL ENTERPRISES LTD

Company number 11731931 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Aman Sadiq Dalal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-28
Date of birth
March 2001
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Dalal Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-09-26
Ceased on
2023-09-28
Correspondence address
Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, West Yorkshire, United Kingdom
Legal form
Limited Liability Company
Place registered
England
Registration number
13144422
Country registered
United Kingdom

Mr Aman Sadiq Dalal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-18
Ceased on
2023-09-26
Date of birth
March 2001
Nationality
English
Country of residence
United Kingdom
Correspondence address
1, Manor Close, Dewsbury, WF12 9EZ, United Kingdom

Mr Siraj Aziz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-18
Ceased on
2019-12-24
Date of birth
April 2001
Nationality
English
Country of residence
United Kingdom
Correspondence address
46, Ashcroft Close, Batley, WF17 7DP, United Kingdom