CompaniesInTheUK

DALTA TRADING HA LTD

Company number 14177709 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Waqar Qayyum

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-08-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
5, Keswick Close, Todmorden, OL14 8EJ, England

Mr Sulman Kaif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-10
Ceased on
2024-08-01
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
12a, Lyne Court, Meadowbank Road, London, NW9 8LQ, England

Mr Hashmatullah Amiri

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
2022-06-16
Ceased on
2023-02-10
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Lawrence Avenue, London, NW10 8EW, England