DILAWAR SUPERSTORE LIMITED — 14466791, Westmidlands , 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 01.04.2024

Company name	DILAWAR SUPERSTORE LIMITED copy copied
Company number	14466791 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 November 2022 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 07.08.2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	193 SOUTH ROAD HOCKLEY, BIRMINGHAM, UNITED KINGDOM, WESTMIDLANDS, B18 5JP copy copied

Person with significant control

(as of 25.08.2023)

Mr Muhammad Dilawar

Status:	Active
Notified on:	Monday, 07 November 2022
Correspondence address:	01 Beron Chotaka Gate, Mohallah Rhaman Abad, Multan, Pakistan, Shujabad, 59220
Nationality:	Pakistani
Date of birth:	May 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Pakistan
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors