Person with Significant Control

DFTNA LIMITED: Person with Significant Control

  • Overview

    Company NameDFTNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03118055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DFTNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhiafatina Holdings Limited
    Cluny Mews
    SW5 9EG London
    1
    England
    Apr 06, 2016
    Cluny Mews
    SW5 9EG London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number05733741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0