DARMAKAYA LTD

Company number 15365599 · Monitor this company

Dissolved

1 active / 3 ceased · persons with significant control

Mr Ali Mussa

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-12-21
Date of birth: May 1990
Nationality: Indian
Country of residence: England
Correspondence address: 3, Alexandra Road, Southport, PR9 0NB, England

Mr Eduard Andrei Andrian

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-09-11
Ceased on: 2024-09-12
Date of birth: January 1994
Nationality: Romanian
Country of residence: England
Correspondence address: 15, Scarisbrick Street, Southport, PR9 0TU, England

Mr Vaentin Samfira

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-12-21
Ceased on: 2023-12-21
Date of birth: January 1972
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 15, Scarisbrick Street, Southport, PR9 0TU, England

Ms Ionela Tereza Gheorghief

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: 2023-12-20
Ceased on: 2023-12-20
Date of birth: January 1970
Nationality: Romanian
Country of residence: England
Correspondence address: 46, Hylton Street, Sunderland, SR4 7DG, England