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Chaudhary, Dalawer Majid
Chaudhary, Dalawer Majid
British businessman born in September 1966Resident in England
Registered addresses and corresponding companiesChaudhry, Dalawar Majid
British prop director born in September 1966Registered addresses and corresponding companies
IIF 3
94 Ranelagh Road, Southall, Middlesex, UB1 1DG
Chaudhry, Dalawar Majid
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Dalawar Majid Chaudhry
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 Lace Market Square, NottinghamDissolved corporate (1 parent)Equity (Company account)9,535 GBP2019-05-31Officer
2016-05-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-05-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 555 - 557 Cranbrook Road, Ilford, EssexCorporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)102 GBP2024-04-30Person with significant control 2016-04-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3 271 Park Avenue, Southall, EnglandDissolved corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 271 Park Avenue, Southall, EnglandCorporate (1 parent)Officer 2024-04-23 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5SEO SALES LIMITED - 2012-05-22MIKOZ LIMITED - 2011-04-18 271 Park Avenue, Southall, Middlesex, EnglandDissolved corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 1 - director → ME
- 6 271 Park Avenue, Southall, Middlesex, EnglandDissolved corporate (4 parents)Officer 2012-04-30 ~ dissolvedIIF 2 - director → ME
- 7 555-557 Cranbrook Road, Gants Hill, Ilford, EssexCorporate (3 parents, 1 offspring)Equity (Company account)15,003 GBP2024-06-30Person with significant control 2016-04-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2005-05-25 ~ 2005-06-02IIF 3 - director → ME
