CompaniesInTheUK

DABALOW LIMITED

Company number 00899702 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

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

Shyan Fatimeh Khaleeli

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-16
Ceased on
2019-09-20
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN

Mr Nicholas Alexander Hepburn Milne-Home

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-16
Date of birth
December 1965
Nationality
British
Country of residence
United States
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN

Mr Domenico Lellis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-20
Date of birth
September 1959
Nationality
Italian
Country of residence
Italy
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN

Mr Fergus Hermon Robert Fleming

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-20
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN

Mr Hugo Ralph Vickers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-20
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN