DEEN CONSULTANCY LIMITED

Company number 09096592 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Prema Ramesh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-05
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
4, Cardiff Street, London, SE18 2SQ, England

Miss Rakshana Ramesh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-05
Date of birth
August 2002
Nationality
British
Country of residence
England
Correspondence address
4, Cardiff Street, London, SE18 2SQ, England

Mr Anis Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-02
Ceased on
2021-04-05
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
80, Katherine Road, London, E6 1EN, England

Miss Fareeha Ayyaz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-02
Ceased on
2020-03-02
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
80, Katherine Road, London, E6 1EN, England

Mr Rameez Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-02
Ceased on
2021-04-05
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
80, Katherine Road, London, E6 1EN, England

Mrs Lusy Savier

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-02-01
Ceased on
2017-02-02
Date of birth
September 1989
Nationality
British
Country of residence
England
Correspondence address
40, Kimberley Avenue, London, E6 3BG, England