CompaniesInTheUK

DIGITALMANDEE LTD

Company number 13228594 ·

Active

4 active / 1 ceased · persons with significant control

Mr Hamid Khan

Individual Active

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
2025-08-30
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
1a, New York, Bolton, BL3 4NG, England

Mr Nobin Samson

Individual Active

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
2024-05-24
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regus Unit 2, Falcon Gate Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom

Mr Afnan Ahmed Sheikh

Individual Active

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
2024-03-19
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Flat 23, Crest House, Hilltop Way, Hatfield, Hertfordshire, AL10 8FJ, England

Mr Farhan Saleem

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
  • 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
2021-02-26
Date of birth
April 1993
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
192, 192, Lahore, Iqbal Town, 54000, Pakistan

Mr Suhail Ashfaque Kazi

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
2024-07-23
Ceased on
2025-08-30
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Regus Unit 2, Falcon Gate Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom