D-CODE JOBBER LIMITED
Who controls this company?
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with D-CODE JOBBER LIMITED
- Persons Of Significant Control Statement was made on
- 2018-05-14
Mr Ibrahim Thacharakkal Hamza
- Correspondence address
- 129 - 130, London Road, Liverpool, England, L3 8JA
- Date of birth
- June 1988
- Notified on
- 2023-10-07
- 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 L3 8JA £122,000
Mr Ibrahim Thacharakkal Hamza
- Ceased on
- 2021-09-28
- Correspondence address
- 2, Mancroft Terrace, Bolton, England, BL3 3AG
- Date of birth
- June 1988
- Notified on
- 2018-05-14
- 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 BL3 3AG £121,000
Mrs Bindhiya Ibrahim
- Ceased on
- 2023-10-07
- Correspondence address
- 2, Mancroft Terrace, Bolton, England, BL3 3AG
- Date of birth
- March 1990
- Notified on
- 2021-09-28
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% 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 BL3 3AG £121,000
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