DONA ILDA LIMITED
Company number 12198504 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Hafiz Muhammad Imtiaz Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-07-02
- Date of birth
- June 1992
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 13, Stamford Close, London, N15 4PX, England
Mrs Dania Pais Costa Purvor
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-10
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 111-115, South Lambeth Road, London, SW8 1UZ, United Kingdom
Suzi Pais Costa
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-10
- Ceased on
- 2020-01-31
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Larchwood Close, Banstead, Surrey, SM7 1HE, England
Mr Michael Ruis Pais Costa
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has significant influence or control as a member of a firm
- Notified on
- 2019-09-10
- Ceased on
- 2026-07-02
- Date of birth
- October 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13, Stamford Close, London, N15 4PX, England