CompaniesInTheUK

DIJLA GROCERIES LIMITED

Company number 12407624 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Gheorghe Cozac

Individual Active

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
2023-06-20
Date of birth
March 1983
Nationality
Romanian
Country of residence
England
Correspondence address
291, Abbey Road, London, NW10 7SA, England

Noor Al-Gburi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-16
Date of birth
March 1978
Nationality
Iraqi
Country of residence
England
Correspondence address
8 Grand Parade, Forty Avenue, Wembley, HA9 9JS, England

Mr Ali Najah Mahmood Al-Ibraheemi

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
2023-02-01
Ceased on
2023-06-20
Date of birth
January 1988
Nationality
Iraqi
Country of residence
England
Correspondence address
291, Abbey Road, London, NW10 7SA, England

Louay Baker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-16
Ceased on
2023-02-01
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
8 Grand Parade, Forty Avenue, Wembley, HA9 9JS, England