DIMAA MOTORS LIMITED

Company number 11033327 · Monitor this company

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Florin-Costel Danila

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-07-03
Date of birth: February 1980
Nationality: Romanian
Country of residence: England
Correspondence address: 715, North Circular Road, London, NW2 7AH, England

Mr Zhraa Alghafagi

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

Notified on: 2019-08-07
Date of birth: June 1999
Nationality: Dutch
Country of residence: England
Correspondence address: 715, North Circular Road, London, NW2 7AH, England

Miss Zhraa Alghafagi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-08-08
Ceased on: 2019-08-08
Date of birth: September 1999
Nationality: Dutch
Country of residence: United Kingdom
Correspondence address: 558, Whitton Avenue West, Greenford, UB6 0EF, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.