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DENAR HOLDINGS LIMITED
Person with Significant Control

DENAR HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDENAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16281606
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DENAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karim Fakhreldeen
    Argent House
    175 Hook Rise South
    KT6 7LD Surbiton
    36
    Surrey
    United Kingdom
    		Feb 27, 2025
    Argent House
    175 Hook Rise South
    KT6 7LD Surbiton
    36
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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