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DCD FINANCE (UK) LIMITED
Person with Significant Control

DCD FINANCE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameDCD FINANCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03928481
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DCD FINANCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hoosen Goolam Mahomed Randeree
    Newman Street
    W1T 3EU London
    84
    England
    		Sep 20, 2018
    Newman Street
    W1T 3EU London
    84
    England
    		No
    Nationality: South African
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Navin Nagawa
    Long Acre
    WC2E 9RA London
    90
    		Jan 01, 2018
    Long Acre
    WC2E 9RA London
    90
    		Yes
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dcd London & Mutual Plc
    Long Acre
    WC2E 9RA London
    90
    England
    		Apr 06, 2016
    Long Acre
    WC2E 9RA London
    90
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place Registered90 Long Acre Wc2e 9ra
    Registration Number02896868
    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