CompaniesInTheUK

DEL-TECH LOGISTICS LTD

Company number 11038144 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Mahamud Ahmed Mahamud

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
Notified on
2023-09-11
Date of birth
January 1981
Nationality
Norwegian
Country of residence
England
Correspondence address
306c, Washwood Heath Road, Birmingham, B8 2UL, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Abdirahman Ahmed Sugal

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
2023-05-01
Ceased on
2023-09-11
Date of birth
January 1997
Nationality
British
Country of residence
England
Correspondence address
15, Marunden Green, Slough, SL2 2DU, England

Miss Hana Jama Ibrahim

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
2021-11-21
Ceased on
2023-05-01
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Marunden Green, Slough, SL2 2DU, England