DLR RECRUITMENT LTD

Company number 13632173 · Monitor this company

Dissolved

1 active / 5 ceased · persons with significant control

Mr Hilvestho Fernandes

Individual Active

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-02-14
Date of birth: September 1984
Nationality: British
Country of residence: England
Correspondence address: 5, Spur Road, Isleworth, TW7 5BD, England

Mr Zohir Belhadi

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-01-01
Ceased on: 2022-02-14
Date of birth: February 1971
Nationality: British
Country of residence: England
Correspondence address: 65-73, Staines Road, Hounslow, TW3 3HW, England

Mr Boa Car

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-11-27
Ceased on: 2022-01-01
Date of birth: June 1984
Nationality: British
Country of residence: England
Correspondence address: 88, White City Estate, London, W12 7PD, England

Mr Zohir Belhadi

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-11-16
Ceased on: 2021-11-27
Date of birth: February 1971
Nationality: British
Country of residence: England
Correspondence address: 14, Wareham Close, Hounslow, TW3 3PX, England

Mr Layere Yannick Ouphouet

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2021-09-25
Ceased on: 2021-11-16
Date of birth: June 1991
Nationality: British
Country of residence: England
Correspondence address: 14, Wareham Close, Hounslow, TW3 3PX, England

Mr Gabriel Grecu

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: 2021-09-20
Ceased on: 2021-09-25
Date of birth: December 1980
Nationality: Romanian
Country of residence: England
Correspondence address: 14, Wareham Close, Hounslow, TW3 3PX, England