CompaniesInTheUK

PEARL & DANA LTD

Company number 10669140 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Athanasios Athan Zimpras

Individual Active

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
2020-09-10
Date of birth
December 1974
Nationality
Greek
Country of residence
England
Correspondence address
Flat 2a, 208 Great Portland Street, London, W1W 5QL, England

Mr Athanasios Zimpras

Individual Ceased

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
  • 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
2019-11-22
Ceased on
2020-09-10
Date of birth
December 1974
Nationality
Greek
Country of residence
England
Correspondence address
8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

Mr Khfaf Hewa Honar

Individual Ceased

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
  • 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
2019-11-01
Ceased on
2020-09-10
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
Flat 2a, 208 Great Portland Street, London, W1W 5QL, England

Mr Hadi Hadizadeh Ashkani

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
Notified on
2017-09-05
Ceased on
2017-09-06
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
8b, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

Younis Mohd H A Darwish

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
2017-03-14
Ceased on
2017-09-05
Date of birth
July 1973
Nationality
Qatari
Country of residence
United Kingdom
Correspondence address
25a, Temple Road, London, NW2 6PJ, United Kingdom