CompaniesInTheUK

DARIN1 LTD

Company number 12757867 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Omar Ali Mohammed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-09
Date of birth
August 1985
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
53, Wesley Avenue, London, NW10 7BL, England

Mr Hakeel El Hanizi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-25
Ceased on
2024-09-09
Date of birth
January 1996
Nationality
Kuwaiti
Country of residence
England
Correspondence address
46, Woodhaw, Egham, TW20 9AR, England

Mr Ayad Aeub Salah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-17
Ceased on
2023-07-25
Date of birth
February 1992
Nationality
Iraqi
Country of residence
England
Correspondence address
176, High Street, London, W3 9NN, England

Mr Rangdar Hoshang Hama Rahim Hama Rahim

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
2022-11-01
Ceased on
2023-01-17
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
179, Uxbridge Road, London, W13 9AA, England

Mr Ayad Aeub Salah

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
2020-07-21
Ceased on
2022-11-01
Date of birth
February 1992
Nationality
Iraqi
Country of residence
England
Correspondence address
176, High Street, Uxbridge Road, London, W3 9NN, England