CompaniesInTheUK

DALAL HOLDINGS LTD

Company number 13144422 ·

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
2025-09-15
Date of birth
March 2001
Nationality
British
Country of residence
England
Correspondence address
Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England

Dalal Investments L.L.C-Fz

Corporate entity 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
2024-04-08
Ceased on
2024-04-08
Correspondence address
Business Centre 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Meydan Free Zone
Registration number
2307631
Country registered
United Arab Emirates

Mr Sadiq Ahmed 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
2023-12-01
Ceased on
2024-10-10
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England

Mr Aman Sadiq Dalal

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
2021-01-19
Ceased on
2024-04-08
Date of birth
March 2001
Nationality
British
Country of residence
England
Correspondence address
Unit 3b-3d, Ratcliffe Mills Business Park, Forge Lane, Dewsbury, WF12 9BU, England