CompaniesInTheUK

DSC 360 LTD

Company number 14723740 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Abdiqani Ahmed Aweysi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-02
Date of birth
February 1987
Nationality
Swedish
Country of residence
England
Correspondence address
321-323, High Road, Romford, RM6 6AX, England

Mr Abdiqani Ahmed Aweysi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-30
Ceased on
2024-12-30
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
321-323, High Road, Romford, RM6 6AX, England

Mr Luke Raffle

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
2024-10-20
Ceased on
2025-02-02
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
18, Portland Road, Colchester, CO2 7EH, England

Mr James Joseph Reeves

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
2024-02-16
Ceased on
2024-10-20
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
18, Portland Road, Colchester, CO2 7EH, England

Mr Leon Alan De Silva

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
2023-03-12
Ceased on
2024-02-16
Date of birth
April 2001
Nationality
British
Country of residence
England
Correspondence address
12, Pippin Close, Ash, Canterbury, CT3 2AU, England