CompaniesInTheUK

DGW LAW LIMITED

Company number 10800429 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mumin Iran Muhammad Hashim

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-05
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Beyond, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

Mr Md Anisur Rahman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-10
Ceased on
2020-03-05
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
140 Mile End Road, London, Mile End Road, London, E1 4GL, England

Mr Hasan Mahmud

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
Notified on
2019-06-01
Ceased on
2019-10-07
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 46, Grantham Road, London, E12 5LY, England

Mr Hasan Mahmud

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-02
Ceased on
2019-01-22
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Flat 46, John Cornwell V C House, Grantham Road, London, E12 5LY, England