PD EXPRESS LTD

Follow this company

Who controls this company?

Donald Rey Andre-I Delmo

Correspondence address
80a Ruskin Avenue, Welling, England, Da16 3qq, London, United Kingdom, DA16 3QQ
Date of birth
September 1985
Notified on
2025-09-13
Nationality
Filipino
Country of residence
Saudi Arabia
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2025-09-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2024-06-24
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2025-09-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2024-06-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Ashraf Ibrahim

HISTORIC INFORMATION
Ceased on
2025-09-13
Correspondence address
80a Ruskin Avenue, Welling, England, Da16 3qq, London, England, DA16 3QQ
Date of birth
September 1994
Notified on
2025-09-02
Nationality
Egyptian
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company