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
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode ME11 5BW £193,000
Mr Mohammad Siddiq
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6LS £222,000
Mr Irfan Khan
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6LS £222,000
Mr Mohammad Siddiq
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6LS £222,000
Mr Irfan Khan
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6LS £222,000
Mr Mohammad Siddiq
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6LS £222,000
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