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DREAMZ (UK) LIMITED
Person with Significant Control

DREAMZ (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameDREAMZ (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06469728
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simal Dhiresh Raicha
    Headstone Lane
    HA2 6JN North Harrow
    102
    United Kingdom
    		Jan 04, 2022
    Headstone Lane
    HA2 6JN North Harrow
    102
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Aarti Raicha
    Headstone Lane
    HA2 6JN North Harrow
    102
    United Kingdom
    		Jan 10, 2017
    Headstone Lane
    HA2 6JN North Harrow
    102
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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