CompaniesInTheUK

DEEN PROPERTY SERVICES LTD.

Company number 10968645 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammed Amin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-09-18
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Deen House, Barkerhouse, Barkerhouse Road, Nelson, BB9 9EU, United Kingdom

Mr Taseen Amin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-06-03
Ceased on
2020-10-15
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
Deen House, Barkerhouse, Barkerhouse Road, Nelson, BB9 9EU, United Kingdom

Mr Raheel Amin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-06-02
Ceased on
2020-10-18
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
Deen House, Barkerhouse, Barkerhouse Road, Nelson, BB9 9EU, United Kingdom

Mr Toseef Amin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-04-24
Ceased on
2021-06-01
Date of birth
November 1989
Nationality
British
Country of residence
England
Correspondence address
Deen House, Barkerhouse, Barkerhouse Road, Nelson, BB9 9EU, United Kingdom