DHEELE LIMITED
Company number 14473296 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Muhammad Tahir Saeed
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2022-11-09
- Date of birth
- December 1988
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Office 5057, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Usman Safdar
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
- 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
- 2022-11-09
- Ceased on
- 2023-01-01
- Date of birth
- May 1993
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Office 5057, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom