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D2C LOGISTIC LTD

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Company·GB·oo:GB-COH-12643329
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Zafar Iqbalbeneficial owner 100%→D2C LOGISTIC LTD
  2. 1Mr Zafar Iqbalbeneficial owner 87.5%→D2C LOGISTIC LTD
  3. 1Mr Omer Riazbeneficial owner 87.5%→D2C LOGISTIC LTD

Company profile· live · Companies House

Company no.
12643329
Status
dissolved
Type
ltd
Incorporated
2020-06-03
Registered office
662a Romford Road, London, E12 5AQ, England
SIC
96090
Officers · 1 active
  • IQBAL, Zafar
    director · British · appt 2020-08-28
  • RIAZ, Omer(resigned)
    director · Pakistani · appt 2020-06-03
Beneficial owners · PSC · 1 current
  • ●
    Mr Zafar Iqbal
    individual PSC · England · since 2020-08-29
    75–100% shares
  • ●
    Mr Omer Riaz
    individual PSC · England · ceased 2020-08-29
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.