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DB CORPORATE LIMITED
Person with Significant Control

DB CORPORATE LIMITED: Person with Significant Control

    • Overview

    Company NameDB CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05894033
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DB CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Basit Ahmad
    Stanyards Farm
    Chertsey Road
    GU24 8JE Chobham
    1 Stanyards Courtyard
    Surrey
    England
    		Apr 06, 2016
    Stanyards Farm
    Chertsey Road
    GU24 8JE Chobham
    1 Stanyards Courtyard
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Danny Mehta
    Lyndhurst Road
    SL5 9ED South Ascot
    Ascentia House
    Berkshire
    England
    		Apr 06, 2016
    Lyndhurst Road
    SL5 9ED South Ascot
    Ascentia House
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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