DAATA GANJ BAKSH INVESTMENTS LIMITED

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Who controls this company?

Mrs Mariam Bashir Ali

Correspondence address
107 County Square, Elwick Road, Elwick Road, Ashford, England, TN23 1AE
Date of birth
November 1976
Notified on
2021-12-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mrs Ayesha Bismilla Ali

HISTORIC INFORMATION
Ceased on
2017-12-12
Correspondence address
39, Willow Wood Crescent, South Norwood, London, England, SE25 5PZ
Date of birth
June 1987
Notified on
2016-11-10
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Mr Amir Ali

HISTORIC INFORMATION
Ceased on
2019-12-01
Correspondence address
107, County Square, Elwick Road, Ashford, England, TN23 1AE
Date of birth
December 1972
Notified on
2017-12-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
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