CompaniesInTheUK

DAKOU LIMITED

Company number 12350130 ·

Active - Proposal to Strike off

3 active / 6 ceased · persons with significant control

Mr Andras Szabolcs Adam

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-09-02
Date of birth
January 1999
Nationality
Hungarian
Country of residence
England
Correspondence address
Unit C1b Newton Industrial Estate, Eastern Avenue West, Romford, RM6 5SD, England

Mr Mohamed Ait Hatrit

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-01
Date of birth
June 1973
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
22, Stanley Avenue, Wembley, HA0 4JB, England

Mr Mitain Conrad

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
2020-08-28
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Unit C1b Newton Industrial Estate, Eastern Avenue West, Romford, RM6 5SD, England

Mr Andras Szabolcs Adam

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
Notified on
2022-04-07
Ceased on
2023-09-01
Date of birth
January 1999
Nationality
Hungarian
Country of residence
England
Correspondence address
Unit C1b Newton Industrial Estate, Eastern Avenue West, Romford, RM6 5SD, England

Mr Norbert Toth

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
Notified on
2021-08-10
Ceased on
2022-04-01
Date of birth
February 1980
Nationality
Hungarian
Country of residence
England
Correspondence address
Unit C1b Newton Industrial Estate, Eastern Avenue West, Romford, RM6 5SD, England

Mr Weng Wei Lim

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
2020-02-01
Ceased on
2020-08-28
Date of birth
May 1991
Nationality
Malaysian
Country of residence
England
Correspondence address
31, Crane Close, Dagenham, RM10 8PL, England

Mr Steven William Allen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-05
Ceased on
2020-02-01
Date of birth
August 1970
Nationality
English
Country of residence
England
Correspondence address
20 North Audley Street, London, W1K 6ZA, England

Mr Mark David Harris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-05
Ceased on
2020-02-01
Date of birth
October 1970
Nationality
English
Country of residence
England
Correspondence address
20 North Audley Street, London, W1K 6ZA, England

Mr Mohammed Haque

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-05
Ceased on
2020-02-01
Date of birth
October 1981
Nationality
English
Country of residence
England
Correspondence address
20 North Audley Street, London, W1K 6ZA, England