DOCK 9 LTD

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Who controls this company?

Mr Muhammad Asif

Correspondence address
309 Cutmore Ropeworks, 1 Arboretum Place, Barking, England, IG11 7GS
Date of birth
March 1990
Notified on
2024-11-11
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Serbest Musa Ahmed

HISTORIC INFORMATION
Ceased on
2023-07-01
Correspondence address
3, Ennis Square, Redcar, England, TS10 5JZ
Date of birth
October 1982
Notified on
2020-01-02
Nationality
Syrian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Borislav Simeonov Borisov

HISTORIC INFORMATION
Ceased on
2023-12-22
Correspondence address
42, Dainton Grove, Birmingham, England, B32 3EJ
Date of birth
August 1967
Notified on
2023-07-01
Nationality
Bulgarian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Adelin Grigore

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
700a, London Road, Stoke-On-Trent, England, ST4 5NP
Date of birth
February 2005
Notified on
2023-12-22
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alexandru-Robert Codreanu

HISTORIC INFORMATION
Ceased on
2024-11-11
Correspondence address
700a, London Road, Stoke-On-Trent, England, ST4 5NP
Date of birth
September 2004
Notified on
2024-04-01
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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