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DARTPLUS LTD

Company number 03396687

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Hayam Beany Active

Correspondence address
36 Upper Berkeley Street, London, W1H 7PG
Notified on
18 March 2023
Date of birth
August 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Youssef Ahmad Darwiche Active

Correspondence address
36 Upper Berkeley Street, London, W1H 7PG
Notified on
18 March 2023
Date of birth
December 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Youssef Ahmad Darwiche Ceased

Correspondence address
36 Upper Berkeley Street, London, W1H 7PG
Notified on
1 May 2021
Ceased on
18 March 2023
Date of birth
December 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Hayam Beany Ceased

Correspondence address
36 Upper Berkeley Street, London, W1H 7PG
Notified on
1 July 2016
Ceased on
1 May 2021
Date of birth
August 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Hayam Beany Ceased

Correspondence address
36 Upper Berkeley Street, London, W1H 7PG
Notified on
1 July 2016
Ceased on
4 August 2017
Date of birth
August 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more