SDD EXPRESS LIMITED

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Who controls this company?

Mr Alishire Mahamud Mohamed

Correspondence address
45b Featherstone Road Southall, 45b, London, England, UB2 5AB
Date of birth
April 1989
Notified on
2019-12-16
Nationality
American
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Abdinur Ali Yusuf

Correspondence address
167 First Floor Offices Brent Road, Brent Park Estate, Brent Park Estate, London, England, UB2 5LJ
Date of birth
August 1957
Notified on
2024-03-20
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Abdulhakim Mohamed Suleman

HISTORIC INFORMATION
Ceased on
2019-12-16
Correspondence address
45b Featherstone Road Southall, 45b, London, England, UB2 5AB
Date of birth
January 1980
Notified on
2018-04-03
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Abdulhakim Mohamed Suleman

HISTORIC INFORMATION
Ceased on
2023-10-30
Correspondence address
167 First Floor Offices, Brent Road, Brent Park Estate, London, England, UB2 5LJ
Date of birth
January 1980
Notified on
2021-04-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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