DUKAN 1 LTD
Company number 13560913 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Gailan Rasul Mahmood Mahmood
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
- 2026-03-01
- Date of birth
- July 1975
- Nationality
- Iraqi
- Country of residence
- England
- Correspondence address
- 77, West Road, Shoeburyness, Southend-On-Sea, SS3 9DT, England
Mr Salah Mohamed Amin
Nature of control
- Owns more than 75% of the company's shares
- 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 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
- 2023-05-26
- Ceased on
- 2026-03-01
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 77, West Road, Shoeburyness, Southend-On-Sea, SS3 9DT, England
Mr Syma Hassan Ali
Nature of control
- Owns more than 75% of the company's shares
- 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 member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2023-03-20
- Ceased on
- 2023-05-26
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Brisbane Road, Smethwick, B67 7AN, England
Mr Ari Mohammadi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-08-11
- Ceased on
- 2023-03-20
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 238, Slade Road, Birmingham, B23 7RH, United Kingdom