CompaniesInTheUK

DARK ASSOCIATES LIMITED

Company number 10190160 ·

Active

1 active / 1 ceased · persons with significant control

Dinesh Halai

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
2018-05-19
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Phillimore Gardens, London, NW10 3LL, United Kingdom

The Ch 2016 Discretionary Settlement

Corporate entity 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
2016-05-19
Ceased on
2018-12-31
Correspondence address
31, Phillimore Gardens, London, NW10 3LL, England
Legal form
Discretionary Trust