DSA RETAILERS LIMITED

Company number 12435441 · Monitor this company

Active

1 active / 1 ceased · persons with significant control

Mr Dewan Zaky Hasan Ashrafi

Individual Active

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
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: 2020-01-31
Date of birth: September 1979
Nationality: British
Country of residence: England
Correspondence address: 124, Camden High Street, London, NW1 0LU, England

Mr Dewan Salman Sany

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
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: 2020-01-31
Ceased on: 2025-05-01
Date of birth: January 1977
Nationality: British
Country of residence: England
Correspondence address: T-12, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, England