DNR HOLDINGS LIMITED

Company number 02576253

1 active person with significant control / 0 active statements

Miss Rakhee Radia (Active)

• Correspondence address: 7 Theodora Way, Pinner, England, HA5 2RA
• Notified on: 1 August 2022
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nikesh Radia (Ceased)

• Correspondence address: C/O Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE
• Notified on: 9 May 2020
• Ceased on: 27 November 2020
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Kusum Ramesh Radia (Ceased)

• Correspondence address: C/O Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE
• Notified on: 1 February 2018
• Ceased on: 9 May 2020
• Date of birth: December 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ramesh Ratanshi Radia (Deceased) (Ceased)

• Correspondence address: Stayglen, Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, United Kingdom, WD3 4PQ
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: January 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 23 January 2017
• Withdrawn on: 22 February 2017