D.C.E (LUDGATE) LTD

Who controls this company?

Mr Irfan Khan

Correspondence address
37, Main Road, Queenborough, England, ME11 5BW
Date of birth
January 1969
Notified on
2020-05-11
Nationality
British
Country of residence
England
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

Mr Mohammad Siddiq

HISTORIC INFORMATION
Ceased on
2018-04-29
Correspondence address
216, High Road, Romford, England, RM6 6LS
Date of birth
April 1939
Notified on
2017-04-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Irfan Khan

HISTORIC INFORMATION
Ceased on
2019-02-01
Correspondence address
216, High Road, Romford, England, RM6 6LS
Date of birth
January 1969
Notified on
2018-11-01
Nationality
British
Country of residence
England
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

Mr Mohammad Siddiq

HISTORIC INFORMATION
Ceased on
2019-05-08
Correspondence address
216, High Road, Romford, England, RM6 6LS
Date of birth
April 1939
Notified on
2019-02-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Irfan Khan

HISTORIC INFORMATION
Ceased on
2020-04-23
Correspondence address
216, High Road, Romford, England, RM6 6LS
Date of birth
January 1969
Notified on
2019-11-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohammad Siddiq

HISTORIC INFORMATION
Ceased on
2020-05-12
Correspondence address
216, High Road, Romford, England, RM6 6LS
Date of birth
April 1939
Notified on
2020-04-23
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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