DAWN PHARMA GROUP LTD

Company number 09964324 ·

Liquidation

3 active / 4 ceased · persons with significant control

Mrs Jaynee Sunita Treon

Individual Active

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
2023-10-16
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
189, Brompton Road, London, SW3 1NE, England

Mr Ameer Singh Bahl

Individual Active

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
Notified on
2020-03-12
Date of birth
August 1990
Nationality
Dutch
Country of residence
England
Correspondence address
4th Floor Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA

Sanctuary Second Trustees As Trustees Of The Sas Trust, Under Z2 Capital Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-02-14
Correspondence address
24, Athol Street, Douglas, IM1 1JA, Isle Of Man
Legal form
Trust

International Corporate Finance Limited

Corporate entity 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
2023-09-27
Ceased on
2023-10-16
Correspondence address
189, Brompton Road, London, SW3 1NE, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
02965918
Country registered
United Kingdom

Sanctuary Second Trustees As Trustees Of The Sas Trust, Under Z2 Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-02-14
Ceased on
2023-09-27
Correspondence address
24, Athol Street, Douglas, IM1 1JA, Isle Of Man
Legal form
Trust

Ranulf Lucas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-06-12
Ceased on
2019-02-14
Date of birth
May 1980
Nationality
British
Country of residence
Isle Of Man
Correspondence address
55, Murrays Lake Drive, Monut Murray, Isle Of Man, IM1 1JA, Isle Of Man

International Corporate Finance Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2017-06-12
Correspondence address
Amba House, 3rd Floor, 15 College Road, Harrow, HA1 1BA, England
Legal form
Private Limited Company