CompaniesInTheUK

DELTA ENTERPRISES TRADING LTD

Company number 12355358 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Vipin Ahmed

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
2020-08-25
Date of birth
January 2020
Nationality
British
Country of residence
England
Correspondence address
165, Newhampton Road East, Wolverhampton, WV1 4BD, England

Mrs Riffat Naqvi

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
2020-02-26
Ceased on
2020-08-29
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
165, Newhampton Road East, Wolverhampton, WV1 4BD, England

Mr Robert Enachescu

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
2019-12-09
Ceased on
2020-02-25
Date of birth
August 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
33c, Merlin Crescent, Edgware, HA8 6JJ, United Kingdom