DANKBROOK LIMITED

Company number 03530914

2 active persons with significant control / 0 active statements

Mr Yakub Musaji Patel (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 6 April 2016
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rahim Amin Mohamed Mitha (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 6 April 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Shabanu Amin Mohamed Haji Mitha (Ceased)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 1 September 2020
• Ceased on: 10 November 2020
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amin Mohamed Haji Mitha (Ceased)

• Correspondence address: Kajaine House, 57-67 High Street, Edgware, England, HA8 7DD
• Notified on: 6 April 2016
• Ceased on: 6 March 2019
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%