THEDONKING.COM LTD

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Who controls this company?

Mr Rafaqat Ali

Correspondence address
12177972 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
November 1981
Notified on
2021-09-09
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mrs Nazreen Sultan

HISTORIC INFORMATION
Ceased on
2022-04-22
Correspondence address
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Date of birth
February 1986
Notified on
2019-08-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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