DESIGN TOOLBOX LTD
Who controls this company?
Omar Farook Nazeema
- Correspondence address
- International House, 12 Constance Street, London, United Kingdom, E16 2DQ
- Date of birth
- January 1989
- Notified on
- 2020-04-17
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E16 2DQ £326,000
Mr Harun Rashid
- Correspondence address
- 47, Pollard Street, London, England, E2 6LY
- Date of birth
- November 1980
- Notified on
- 2022-04-14
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E2 6LY £426,000
Mrs Hafsa Thameem
HISTORIC INFORMATION
- Ceased on
- 2022-04-12
- Correspondence address
- International House, 12 Constance Street, London, United Kingdom, E16 2DQ
- Date of birth
- February 1989
- Notified on
- 2021-04-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E16 2DQ £326,000
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