DAWN PHARMA GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Sanctuary Second Trustees As Trustees Of The Sas Trust, Under Z2 Capital Ltd
- Correspondence address
- 24, Athol Street, Douglas, Isle Of Man, IM1 1JA
- Notified on
- 2019-02-14
- Governing law
- Isle Of Man
- Legal form
- Trust
- Nature of control
Mrs Jaynee Sunita Treon
- Correspondence address
- 189, Brompton Road, London, England, SW3 1NE
- Date of birth
- January 1959
- Notified on
- 2023-10-16
- 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
Mr Ameer Singh Bahl
- Correspondence address
- 4th Floor Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA
- Date of birth
- August 1990
- Notified on
- 2020-03-12
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode BR6 0JA £14,605,000
International Corporate Finance Limited
HISTORIC INFORMATION
- Ceased on
- 2017-06-12
- Correspondence address
- Amba House, 3rd Floor, 15 College Road, Harrow, England, HA1 1BA
- Notified on
- 2016-06-01
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Nature of control
- Owns more than 75% of the company's shares
Other companies in same location
Average house price in the postcode HA1 1BA £221,000
Ranulf Lucas
HISTORIC INFORMATION
- Ceased on
- 2019-02-14
- Correspondence address
- 55, Murrays Lake Drive, Monut Murray, Isle Of Man, Isle Of Man, IM1 1JA
- Date of birth
- May 1980
- Notified on
- 2017-06-12
- Nationality
- British
- Country of residence
- Isle Of Man
- 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
Sanctuary Second Trustees As Trustees Of The Sas Trust, Under Z2 Holdings Ltd
HISTORIC INFORMATION
- Ceased on
- 2023-09-27
- Correspondence address
- 24, Athol Street, Douglas, Isle Of Man, IM1 1JA
- Notified on
- 2019-02-14
- Governing law
- Isle Of Man
- Legal form
- Trust
- Nature of control
International Corporate Finance Limited
HISTORIC INFORMATION
- Ceased on
- 2023-10-16
- Correspondence address
- 189, Brompton Road, London, England, SW3 1NE
- Notified on
- 2023-09-27
- Governing law
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- Companies House England And Wales
- Registration number
- 02965918
- 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
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