D7 GROUP LIMITED

Company number 11570786 ·

Active - Proposal to Strike off

0 active / 4 ceased · persons with significant control

Miss Dhanya Jithu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-01
Ceased on
2022-01-01
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
433, Whitehall Road, Bristol, BS5 7BX, England

Mr Kamadchisundaram Selvakumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-13
Ceased on
2020-06-06
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Martingale Road, Bristol, BS4 3RB, England

Mrs Rathani Dineshkumar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-16
Ceased on
2019-09-13
Date of birth
September 1986
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
433 Whitehall Road, Whitehall Road, Bristol, BS5 7BX, England

Mrs Dineshkumar Rathani

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
2018-09-14
Ceased on
2019-01-28
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
433, Whitehall Road, Bristol, BS5 7BX, United Kingdom