DILMOOR ESTATES LIMITED

Company number 04067159

1 active person with significant control / 0 active statements

Maroush Group Limited (Active)

• Correspondence address: 21 Edgware Road, London, England, W2 2JE
• Notified on: 11 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 08030800
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Maarouf Chafic Abouzaki (Ceased)

• Correspondence address: 46 Aylestone Avenue, London, England, NW6 7AA
• Notified on: 6 April 2016
• Ceased on: 11 April 2022
• Date of birth: February 1954
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm