DUMMOND SERVICES LTD
Company number 11274931 · Monitor this company
2 active / 7 ceased · persons with significant control
Advancin 2 Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-02
- Correspondence address
- 220, Edgware Road, London, W2 1DH, England
- Legal form
- Companies House
Mrs Sajwan Mohammed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-04
- Date of birth
- May 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 94, Willesden Lane, London, NW6 7TA, England
Mr Antonio Marcos Rui Loureiro
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
- 2020-03-17
- Ceased on
- 2020-04-13
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 94, Willesden Lane, London, NW6 7TA, England
Mr Ayad Kathban Kasem
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-12
- Ceased on
- 2025-11-01
- Date of birth
- February 1967
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 18, South Road, Edgware, HA8 0AW, England
Iraqi Judiciary
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-01-18
- Ceased on
- 2023-01-02
- Correspondence address
- 94, Willesden Lane, London, NW6 7TA, England
- Legal form
- Iraqi Judicial Body
- Place registered
- N/A
- Registration number
- N/A
- Country registered
- N/A
Mr Sabah Mahmoud Zawani
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-18
- Ceased on
- 2022-01-10
- Date of birth
- May 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 94, Willesden Lane, London, NW6 7TA, England
Ahab Bdaiwi
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
- 2018-12-16
- Ceased on
- 2020-03-18
- Correspondence address
- Flat 10, Great Western Road, London, W2 5UG, England
- Legal form
- Companies House
Mr Hassan Abdul Hadi Hammoudi
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-26
- Ceased on
- 2018-10-19
- Date of birth
- July 1956
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 1000 Harrow Road, Wembley, HA0 2QL, England
Advancin 2 Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-26
- Ceased on
- 2018-09-19
- Correspondence address
- Brent Community Transport, 10 Courtenay Road, Wembley, HA9 7ND, England
- Legal form
- Company
- Place registered
- Gb-Eng
- Registration number
- 11262613
- Country registered
- Gb-Eng