DBI ESTATES LTD
Company number 12448566 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Zareen Mahfooz Rahman
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-23
- Ceased on
- 2023-06-19
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Clover Road, Timperley, Altrincham, WA15 7NL, England
Mr Marcus Crellin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-02-07
- Ceased on
- 2023-06-19
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Dalton Close, Abingdon, Oxfordshire, OX13 6GY, England
Mr Motz Michael James Workman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-02-07
- Ceased on
- 2023-06-19
- Date of birth
- June 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Roseberry Terrace, Randalls Green, Chlaford, Gloucestershire, GL6 8EE, England