DOLCIA DISTRIBUTION LTD

Company number 07766256 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Khurram Khan

Individual Active

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
2018-09-01
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Office 16, Middletons Yard, Potter Street, Worksop, S80 2FT, United Kingdom

Mr Osborne Heggarty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-01
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
34, Allenby Drive, Greenhill, Sheffield, South Yorkshire, S8 7RS, England

Mrs Joanne Louise Heggarty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-09-01
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
34, Allenby Drive, Greenhill, Sheffield, South Yorkshire, S8 7RS, England