DELTA CHAUFFEURS LIMITED: Person with Significant Control

  • Overview

    Company NameDELTA CHAUFFEURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06265874
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DELTA CHAUFFEURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdirahim Ahmed Ali
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    Jul 01, 2021
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Abdi Omar
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    Jul 01, 2021
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ahmed Ali Ahmed
    Bernard House
    Knatchbull Road
    NW10 8JX London
    Flat 54
    United Kingdom
    Jul 15, 2016
    Bernard House
    Knatchbull Road
    NW10 8JX London
    Flat 54
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0