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DIJLA LIMITED
Person with Significant Control

DIJLA LIMITED: Person with Significant Control

    • Overview

    Company NameDIJLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308499
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIJLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silver Fox Acquisitions Ltd
    Vanguard Way
    CF24 5PJ Cardiff
    23 Neptune Court
    Wales
    		Feb 28, 2019
    Vanguard Way
    CF24 5PJ Cardiff
    23 Neptune Court
    Wales
    		No
    Legal FormLtd
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohi Al Deen
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    		Apr 06, 2016
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shayban Al-Ibrahim
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    		Apr 06, 2016
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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