N.DUSKY (SW) LTD

Company number 17074218 ·

Active

1 active / 2 ceased · persons with significant control

Mr Passar Magid Mohammed Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-06-01
Date of birth
March 2008
Nationality
British
Country of residence
England
Correspondence address
16, St. Barnabas Terrace, Plymouth, PL1 5NN, England

Mr Hussein Rashid Khazar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-01
Ceased on
2026-06-01
Date of birth
January 1979
Nationality
Iraqi
Country of residence
England
Correspondence address
173, Albert Road, Plymouth, PL2 1AH, England

Mr Ismet Khaled

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
2026-03-06
Ceased on
2026-05-01
Date of birth
March 1985
Nationality
Iraqi
Country of residence
England
Correspondence address
79, Ridgeway, Plymouth, PL7 2AW, England