CompaniesInTheUK

365 DJ LTD

Company number 11839421 ·

Dissolved

0 active / 4 ceased · persons with significant control

Mr Muhammed Ibrahim Miah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-05-15
Ceased on
2020-09-26
Date of birth
March 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 211, Ratcliffe Lane, London, E14 7JF, United Kingdom

Muhammad Ibrahim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-15
Ceased on
2020-05-22
Date of birth
March 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 211, Ratcliffe Lane, London, E14 7JF, United Kingdom

Mr Fahim Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2020-05-12
Ceased on
2020-05-15
Date of birth
September 2001
Nationality
English
Country of residence
England
Correspondence address
Flat 40 Delafield House, Christian Street, London, E1 1QD, England

Mr Max Dominic Mathias

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-21
Ceased on
2020-05-12
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
10, Portree Street, London, E14 0HT, England