DELAWAR ENTERPRISE LIMITED — 12716328, Houslow , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2021

Company name	DELAWAR ENTERPRISE LIMITED copy copied
Company number	12716328 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 July 2020 copy copied
Accounts	Actual Next accounts made up to 31.07.2022 due by 03.04.2022
Nature of business (SIC)	49320 - Taxi operation copy copied
Registered office address	89 NORMAN CRESCENT, UNITED KINGDOM, HOUSLOW, TW5 9JN copy copied

Officers

(as of 19.08.2022)

KHAN, Delawar

Status:	Active
Appointed on:	Friday, 03 July 2020
Correspondence address:	89 Norman Crescent, Houslow, United Kingdom, TW59JN
Role:	Secretary

KHAN, Delawar

Status:	Active
Appointed on:	Friday, 03 July 2020
Correspondence address:	89 Norman Crescent, Houslow, United Kingdom, TW59JN
Nationality:	Pakistani
Date of birth:	August 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Delawar Khan

Status:	Active
Notified on:	Friday, 03 July 2020
Correspondence address:	89 Norman Crescent, Houslow, United Kingdom, TW59JN
Nationality:	Pakistani
Date of birth:	August 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm