DUNEFRONT LIMITED
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Order Analysis - £10Who controls this company?
Triverse Limited
- Correspondence address
- 2, Leman Street, London, United Kingdom, E1W 9US
- Notified on
- 2022-03-07
- Governing law
- United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13893250
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Mr Samyak Jain
- Correspondence address
- 33, New Raja Mandi Colony, Agra, India, 282002
- Date of birth
- February 1980
- Notified on
- 2016-10-01
- Nationality
- Indian
- Country of residence
- India
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Mr Philip Wassouf
HISTORIC INFORMATION
- Ceased on
- 2022-03-07
- Correspondence address
- 338, City Road, Ec1 Offices, London, United Kingdom, EC1V 2PY
- Date of birth
- April 1984
- Notified on
- 2016-04-06
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EC1V 2PY £652,000
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