DILAN TRANSPORT LTD
Company number 11176650 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Hewa Kadir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-03-08
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 685, Staniforth Road, Sheffield, S9 4RE, England
Mr Zana Qadir
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2023-12-01
- Ceased on
- 2023-12-01
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5a, Norwich Road, Ipswich, IP1 2ET, England
Mr Zana Qadir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-06-01
- Ceased on
- 2024-03-08
- Date of birth
- March 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5a, Norwich Road, Ipswich, IP1 2ET, England
Mr Hewa Kadir
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-06-01
- Ceased on
- 2023-06-01
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5a, Norwich Road, Ipswich, IP1 2ET, England
Mr Hewa Kadir
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-01-30
- Ceased on
- 2023-12-01
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Tudor Close, Sheffield, S9 5AS, United Kingdom