DAIG LTD
Company number 11823595 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Sarabjeet Singh
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
- 2023-05-02
- Date of birth
- August 1994
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 3, North Road, Southall, UB1 2JQ, England
Mr Muhammad Umair Latif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-01
- Ceased on
- 2023-05-02
- Date of birth
- August 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39 Flat 3, East Street, Weymouth, DT4 8BW, England
Mr Zafar Islam
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-13
- Ceased on
- 2020-05-31
- Date of birth
- March 1953
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 10, Wenlock Mews, London, E10 7FH, United Kingdom
Mr Mohammad Farooq
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-13
- Ceased on
- 2020-05-31
- Date of birth
- January 1954
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 90a, Chingford Mount Road, London, E4 9AA, United Kingdom