CompaniesInTheUK

SDJ THREE LTD.

Company number 11851294 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammed Iftakhar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-01
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Hunters Walk, Wetherby, LS22 7XX, England

Mr Zarar Gulbahar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-27
Ceased on
2019-03-27
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
Red Roofs, Stokesley Road, Stokesley, Middlesbrough, TS9 5JT, United Kingdom

Mr Dorel Danci

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-27
Ceased on
2026-01-01
Date of birth
July 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
79a, Cambridge Road, Middlesbrough, TS5 5NL, United Kingdom

Mr Adeel Khaliq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-27
Ceased on
2025-03-01
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
6, Thirsk Road, Yarm, TS15 9HE, England