D.L.K CONSULTANCY LTD

650 GREENFORD ROAD, GREENFORD  UB6 8QT
  • Active
  • Private Limited Company
  • Company No. 13116748
  • Last Updated: 01 Mar 2024

Company Profile

D.L.K CONSULTANCY LTD was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in GREENFORD. D.L.K CONSULTANCY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 8 months and 17 days.

Name D.L.K CONSULTANCY LTD
Company number 13116748
Company type Private Limited Company
Incorporation date 06 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 650 GREENFORD ROAD
GREENFORD
UB6 8QT
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 Humam Mohanad Naeem Nationality: Iraqi Dates: Wednesday, January 6, 2021 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Khadija Darwish Benwan Nationality: British Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Dahlia Zaini Nationality: British Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (37 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against D.L.K CONSULTANCY LTD.

Previous Names

Name Change Date
D.L.K CONSULTANCY LTD 06 Jan 2021