DANIYAL LOGISTICS LTD
FLAT 27 7 BIRKBY CLOSE, HAMILTON, LEICESTER LE5 1PS- Dissolved
- Private Limited Company
- Company No. 11568530
- Last Updated: 29 Jun 2021
Company Profile
DANIYAL LOGISTICS LTD was incorporated on Friday, September 14, 2018 as a Private Limited Company with registered address in LEICESTER. DANIYAL LOGISTICS LTD has the status: Dissolved and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 1 year 5 months and 4 days.
| Name | DANIYAL LOGISTICS LTD |
|---|---|
| Company number | 11568530 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 27 7 BIRKBY CLOSE HAMILTON LEICESTER LE5 1PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Tariq Mohamed Rafiq Faki Nationality: British |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIYAL LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIYAL LOGISTICS LTD | 14 Sep 2018 |