DBEST LIMITED

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Who controls this company?

Ms Malgorzata Plutecka

Correspondence address
No:1, 28-29, The Broadway, London, England, W5 2NP
Date of birth
May 1965
Notified on
2021-11-15
Nationality
British
Country of residence
United Kingdom
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Seyed Heidar Mosawi Isfahani

HISTORIC INFORMATION
Ceased on
2019-04-01
Correspondence address
Unimix House, Abbey Road, London, England, NW10 7TR
Date of birth
September 1975
Notified on
2017-05-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Zaf Dbest

HISTORIC INFORMATION
Ceased on
2021-11-01
Correspondence address
No:1, 28-29, The Broadway, London, England, W5 2NP
Date of birth
September 1975
Notified on
2019-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
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