DHOLAI UK LIMITED
Company number 12767092 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Nibras Jaigirdar
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-12
- Date of birth
- March 2004
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57-59, Raven Row, London, E1 2EG, United Kingdom
Mr Mohammed Kiam Uddin Mojumdar
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-24
- Date of birth
- December 1982
- Nationality
- Bangladeshi
- Country of residence
- United Kingdom
- Correspondence address
- East End News, 53-57 Raven Row, London, E1 2EG, England
Mrs Shilpi Begum
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-24
- Ceased on
- 2022-12-01
- Date of birth
- September 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- East End News, 53-57 Raven Row, London, E1 2EG, England
Mr Sheikh M Shamim Shahed
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-24
- Ceased on
- 2021-07-16
- Date of birth
- January 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 93 Croydon Road, London, E13 8EP, England