CompaniesInTheUK

DFA AND SERVICES LTD

Company number 08380337 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Katarzyna Violette Palyska

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-09-02
Date of birth
October 1974
Nationality
Polish
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mrs Ulagammal Murugan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-10
Ceased on
2019-08-04
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
126, Northfield Avenue, Ealing, London, W13 9RT

Mr Andrzej Niemyjski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-01-16
Ceased on
2019-09-02
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
126, Northfield Avenue, Ealing, London, W13 9RT