CompaniesInTheUK

DAG (2014) LTD

Company number 08834940 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Abbas Ozkan

Individual Active

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
2024-03-08
Date of birth
July 1971
Nationality
Turkish
Country of residence
England
Correspondence address
446, Hedgemans Road, Dagenham, RM9 6BU, England

Mr Mustafa Gunes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-13
Ceased on
2024-03-08
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
147, Cranbrook Road, Ilford, Essex, IG1 4PU

Mr Esen Kiral

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-09-24
Ceased on
2022-01-13
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
147, Cranbrook Road, Ilford, Essex, IG1 4PU

Mr Mustafa Gunes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-05-02
Ceased on
2021-09-24
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
147, Cranbrook Road, Ilford, IG1 4PU, England

Mr Esen Kiral

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
2018-05-01
Ceased on
2019-05-02
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
147, Cranbrook Road, Ilford, IG1 4PU, England

Mr Muammer Gul

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
2018-03-01
Ceased on
2018-04-30
Date of birth
January 1983
Nationality
Turkish
Country of residence
England
Correspondence address
147, Cranbrook Road, Ilford, Essex, IG1 4PU

Mr Mustafa Gunes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
147, Cranbrook Road, Ilford, Essex, IG1 4PU