DGK TRADING LIMITED
Company number 14271459 · Monitor this company
0 active / 6 ceased · persons with significant control
Mr Muhammad Abdullah
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2023-05-10
- Ceased on
- 2024-01-15
- Date of birth
- March 1997
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 71, Great Underbank, Stockport, SK1 1PE, England
Mr Hasnain Iqbal
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 as a member of a firm
- Notified on
- 2023-04-24
- Ceased on
- 2023-04-24
- Date of birth
- November 1996
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 71, Great Underbank, Stockport, SK1 1PE, England
Mr Samsheer Abdul
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
- 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
- Notified on
- 2023-04-10
- Ceased on
- 2023-04-24
- Date of birth
- May 1995
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Correspondence address
- 71, Great Underbank, Stockport, SK1 1PE, England
Mr Samsheer Abdul
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
- Notified on
- 2023-04-10
- Ceased on
- 2023-04-10
- Date of birth
- May 1996
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 71, Great Underbank, Stockport, SK1 1PE, England
Mr Samsheer Abdul
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2023-04-10
- Ceased on
- 2024-01-15
- Date of birth
- May 1995
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Correspondence address
- 71, Great Underbank, Stockport, SK1 1PE, England
Mr Hasnain Iqbal
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
- 2022-08-02
- Ceased on
- 2023-04-10
- Date of birth
- November 1996
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 71, Great Underbank, Stockport, SK1 1PE, England