DIGITECH TRADING LIMITED

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Who controls this company?

Mr Idris Dudhwala

Correspondence address
64, Azalea Road, Blackburn, United Kingdom, BB2 6LB
Date of birth
March 1985
Notified on
2025-10-30
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Idris Dudhwala

HISTORIC INFORMATION
Ceased on
2018-08-01
Correspondence address
64, Azalea Road, Blackburn, United Kingdom, BB2 6LB
Date of birth
March 1985
Notified on
2017-02-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Idris Dudhwala

HISTORIC INFORMATION
Ceased on
2025-10-30
Correspondence address
64, Azalea Road, Blackburn, United Kingdom, BB2 6LB
Date of birth
April 1981
Notified on
2018-07-19
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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