CompaniesInTheUK

DELKO LIMITED

Company number 10626330 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Gad Naphtali

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-01
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
5-7, Lyncroft Road, Tyseley, Birmingham, West Midlands, B11 3EJ, England

Mr Imran Shakir

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-10-01
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
59, Denville Crescent, Birmingham, B9 5TP, England

Mr Imran Tagan

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
2024-07-01
Ceased on
2024-07-01
Date of birth
October 1972
Nationality
German
Country of residence
England
Correspondence address
5-7, Lyncroft Road, Tyseley, Birmingham, West Midlands, B11 3EJ, England

Mr Benyamin Waziri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-17
Ceased on
2022-05-01
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
5-7, Lyncroft Road, Tyseley, Birmingham, West Midlands, B11 3EJ, England