CompaniesInTheUK

DIXY DALSTON LIMITED

Company number 09336774 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ghofar Ahmed Wraich

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
2023-02-07
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
8 Kingsland High Street, London, E8 2JP, United Kingdom

Mrs Shaista Yasin

Individual Ceased

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
2023-02-02
Ceased on
2026-01-10
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
8 Kingsland High Street, London, E8 2JP, United Kingdom

Mr Mohammd Yasin

Individual Ceased

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
2016-04-06
Ceased on
2023-02-07
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
8, Kingsland High Street, London, E8 2JP, England