DUNIYA HOLDINGS LIMITED

Follow this company

Who controls this company?

Mr Murtaza Akberali Fazal

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
Date of birth
March 1956
Notified on
2022-02-02
Nationality
American
Country of residence
United Arab Emirates
 
Source data
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

Mrs Maryam Murtaza Fazal

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
Date of birth
December 1963
Notified on
2022-02-02
Nationality
Tanzanian
Country of residence
United Arab Emirates
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2022-02-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2021-10-06
Governing law
Companies Act
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Bryan Thornton

HISTORIC INFORMATION
Ceased on
2022-02-02
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
July 1955
Notified on
2021-10-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company