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DESH BANGLA NATIONAL EXCHANGE LIMITED
Person with Significant Control

DESH BANGLA NATIONAL EXCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameDESH BANGLA NATIONAL EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05695902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DESH BANGLA NATIONAL EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcmillan
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Jan 08, 2021
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shamimul Haque
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Apr 06, 2016
    Masons Yard, 34 High Street
    Wimbledon Village
    SW19 5BY London
    		Yes
    Nationality: Bangladeshi
    Country of Residence: United Kingdom
    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