D.E.I LTD

Company number 10732796 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr David Igbinedion

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
  • Has significant influence or control as a member of a firm
Notified on
2017-04-20
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
262, New North Road, Ilford, IG6 3BS, United Kingdom

Mrs Evelyne Igbinedion

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
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-20
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
262, New North Road, Ilford, IG6 3BS, United Kingdom

Mrs Evelyne Igbinedion

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
2017-04-20
Ceased on
2017-04-20
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
262, New North Road, Ilford, IG6 3BS, United Kingdom