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DAMUM UK LIMITED

Company number 04267064

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Persons with significant control: 4 persons with significant control / 0 statements

Mr Hamzat Ahmed

Correspondence address
Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Notified on
8 August 2016
Date of birth
October 1986
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Mr Ibrahim Ahmed

Correspondence address
Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Notified on
8 August 2016
Date of birth
January 1982
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Mr Nuradeen Yusuf Ahmed

Correspondence address
Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Notified on
8 August 2016
Date of birth
April 1980
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Mr Ahmed Yusuf Ahmed

Correspondence address
Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Notified on
8 August 2016
Date of birth
June 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control