CompaniesInTheUK

DIMORA EVOLUTION LTD

Company number 11554869 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Astrit Gjoka

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-12-18
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England

Mr Muhammad Mohsin Ashraf

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
2019-08-07
Ceased on
2024-12-18
Date of birth
October 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
29a, Bond Street, London, W5 5AS, England

Mr Giuseppe Marinaci

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-05
Ceased on
2019-08-07
Date of birth
April 1976
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Horton House, Office 516, 5th Floor, Exchange Flags, Liverpool, Merseyside, L2 3PF, United Kingdom

Mrs Paola Margarita Aguilar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-05
Ceased on
2019-08-07
Date of birth
December 1974
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Horton House, Office 516, 5th Floor, Exchange Flags, Liverpool, Merseyside, L2 3PF, United Kingdom