DILMA IMPORT & EXPORT LIMITED
Company number 12657833 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Bilal Hussain
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-10-30
- Date of birth
- October 1986
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 6, Millfield Avenue, London, E17 5HH, England
Ms Pinar Yesilbas
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-11-15
- Ceased on
- 2023-10-30
- Date of birth
- October 1990
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Correspondence address
- 172, Plowman Close, London, N18 1XD, England
Mr Mehmet Ozdemir
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-09
- Ceased on
- 2021-11-15
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 172, Plowman Close, London, N18 1XD, England