CompaniesInTheUK

DMF INVENTORIES LTD

Company number 07159027 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Ruhan Rahman

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-07-01
Date of birth
January 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

Mrs Elisha Ali

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
2019-10-01
Ceased on
2019-10-01
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
21, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

Ali Raza Khan

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-01
Ceased on
2019-10-01
Correspondence address
21 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
Legal form
Director

Mr Calin Sasaran

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
2016-04-06
Ceased on
2019-06-30
Date of birth
February 1974
Nationality
Romanian
Country of residence
England
Correspondence address
21, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England