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Nom

Dayk Wholesales LTD

Adresse
18 Benson Street
Leeds
LS7 1BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15245099 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé30 octobre 2023
Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Balak, Mirza Status: Active Notified: 19/03/2024 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Naraman, Ali Status: Active Notified: 30/10/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Naraman, Ali Ahmed Leeds, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British