DEE HOLDINGS LIMITED
Who controls this company?
Mr Khawaja Mustafa Zulquarnain Majid
- Correspondence address
- 2nd Floor, 241, High Street, London, England, E17 7BH
- Date of birth
- June 1975
- Notified on
- 2017-11-22
- Nature of control
- Owns between 25% and 50% of the company's shares
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 DEE HOLDINGS LIMITED
- Persons Of Significant Control Statement was made on
- 2016-07-04
Mr Khawaja Mustafa Zulquarnain Majid
- Ceased on
- 2017-03-14
- Correspondence address
- Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
- Date of birth
- June 1975
- Notified on
- 2016-08-08
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the 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 DEE HOLDINGS LIMITED
- Persons Of Significant Control Statement was made on
- 2017-03-14
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