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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mohamed, Mohamed Salah
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Mohamed Salah Mohamed
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Awan, Muhammad Danish
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
    Mr Muhammad Danish Awan
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Neto Amado De Alva Torres, Hodji
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2020-01-28 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Neto Amado De Alva Torres Hodji
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2020-01-28 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DMT TIME LOGISTICS LTD

Period: 2020-01-29 ~ now
Company number: 11663752
Registered names
DMT TIME LOGISTICS LTD - now
DANISH AWAN LIMITED - 2020-01-29
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6,755 GBP2020-03-31
Creditors
Amounts falling due within one year
-5,681 GBP2020-03-31
Net Current Assets/Liabilities
1,074 GBP2020-03-31
Total Assets Less Current Liabilities
1,074 GBP2020-03-31
Net Assets/Liabilities
1,074 GBP2020-03-31
Equity
1,074 GBP2020-03-31
Average Number of Employees
32018-11-06 ~ 2020-03-31

  • DMT TIME LOGISTICS LTD
    Info
    DANISH AWAN LIMITED - 2020-01-29
    Registered number 11663752
    178 Hollins Road, Oldham OL8 3DG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.