DESI JEANS LTD.
Company number 06930994 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Rafik Ghumra
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-26
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 47, Bellflower Road, Hamilton, Leicester, LE5 1TS, England
Mr Mahomad Sufian Daud
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-25
- Ceased on
- 2020-09-26
- Date of birth
- December 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50, St. Barnabas Road, Leicester, LE5 4BD, England
Statement
The company knows of no individual or entity with significant control.