CompaniesInTheUK

DGOC LIMITED

Company number 08592561 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Johnathon Stewart

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-09-14
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Finance House 2a, Maygrove Road, Kilburn, London, NW6 2EB, England

Mr Alexandru Florian Moldoveanu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-16
Ceased on
2023-09-13
Date of birth
February 1989
Nationality
Romanian
Country of residence
England
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England

Mr Moshe Genish

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-20
Ceased on
2022-12-12
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England

Mrs Fauzia Syed Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2017-10-20
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
22, Capitol Way, London, NW9 0EQ, England

Mr Saad Dastagir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2017-04-05
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
Milwood House, 36b Albion Place, Maidstone, ME14 5DZ, England