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DALTA TRADING HA LTD
Active
14177709 · incorporated 2022-06-16
DALTA TRADING HA LTD is an active UK private limited company, incorporated on 16 June 2022 at Companies House (number 14177709; OpenRegistry canonical ID GB-14177709-dalta-trading-ha-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
56 WENDOVER ROAD, LONDON, NW10 4RT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-06-30 . Next accounts due 2026-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-02-18 . Next confirmation statement due 2026-03-04 .
Persons with significant control DALTA TRADING HA LTD has 1 person with significant control on file:
Mr Waqar Qayyum born 1980 resident in England, British national. Notified 2024-08-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 2 historical PSC records have ceased:
Mr Hashmatullah Amiri born 1979 resident in United Kingdom, British national. Notified 2022-06-16. Ceased 2023-02-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Sulman Kaif born 1980 resident in England, British national. Notified 2023-02-10. Ceased 2024-08-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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