DEEN HOLDINGS LIMITED

Company number 09799790 · Monitor this company

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Hamza Javed

Individual Active

Nature of control

Has significant influence or control

Notified on: 2023-12-01
Date of birth: October 1998
Nationality: Pakistani
Country of residence: England
Correspondence address: 30-32, Knowsley Street, Manchester, M8 8HQ, England

Mr Ahmad Hussain

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
Right to appoint and remove directors

Notified on: 2023-12-01
Ceased on: 2023-12-01
Date of birth: March 1988
Nationality: British
Country of residence: England
Correspondence address: 39, Sherborne Street, Unit 2, Manchester, M8 8LE, England

Ms Denisa Vlad

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2023-01-02
Ceased on: 2023-12-01
Date of birth: August 1990
Nationality: Romanian
Country of residence: England
Correspondence address: 39, Sherborne Street, Unit 2, Manchester, M8 8LE, England

Mr Assum Ahmed Malik

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-01
Ceased on: 2023-01-02
Date of birth: April 1979
Nationality: British
Country of residence: England
Correspondence address: 39, Sherborne Street, Unit 2, Manchester, M8 8LE, England