DIO-UK LIMITED
Company number 16926865 · Monitor this company
4 active · persons with significant control
Dr. Alan Arif Ahmed Hamda
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control over the trustees within the trust
- Notified on
- 2026-06-23
- Date of birth
- September 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Barn Hill, Wembley, HA9 9LL, England
Mrs Suzan Mohamed Raslan Husni Humsi
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
- Notified on
- 2025-12-22
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Barn Hill, Wembley, HA9 9LL, England
Dr Arif Ahmed Hamda
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
- 2025-12-22
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Barn Hill, Wembley, HA9 9LL, England
Sivan Arif Ahmed Hamda
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
- Notified on
- 2025-12-22
- Date of birth
- March 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Barn Hill, Wembley, HA9 9LL, England