CUBA DRESS CODE LTD

Company number 12509795 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Nakul Dinesh Modhawadia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-15
Date of birth
March 2000
Nationality
British
Country of residence
England
Correspondence address
Unit C, 101 Melton Road, Leicester, LE4 6PN, England

Mrs Hansa Dinesh Modhawadia

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2021-07-15
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
282, Humberstone Lane, Leicester, LE4 9JN, England