CompaniesInTheUK

D1CE LTD

Company number 12756171 ·

Active

2 active / 1 ceased · persons with significant control

Mr Bashar Majed Hindi

Individual Active

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
2026-07-03
Date of birth
August 1989
Nationality
Syrian
Country of residence
Saudi Arabia
Correspondence address
9, Princes Square, Harrogate, HG1 1ND, England

Statement

Active

The company knows of no individual or entity with significant control.

Harkers Associates Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-25
Ceased on
2026-07-03
Correspondence address
57, Pepper Road, Metro House, Leeds, LS10 2RU, England
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
7343707
Country registered
England