DIYAN COURIER SERVICES LTD
Company number 09207976 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Tauseef Ahmed Baluch
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
- 2024-10-23
- Date of birth
- April 1965
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Unit B, Emerald House Braintree Industrial Estate, Braintree Road, Ruislip, HA4 0EJ, England
Mrs Desislava Dimitrova Nikolova
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-01
- Ceased on
- 2024-10-23
- Date of birth
- June 1975
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 6, Kennet Road, Isleworth, TW7 6JG
Mr Diyan Nikolov
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-23
- Date of birth
- June 1969
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 6, Kennet Road, Isleworth, TW7 6JG