DONISE LIMITED

Company number 04423867

2 active persons with significant control / 0 active statements

Mr Khodor Hakim (Active)

• Correspondence address: Basement 32, Woodstock Grove, London, United Kingdom, W12 8LE
• Notified on: 23 August 2023
• Date of birth: March 1987
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hussain Hakim (Active)

• Correspondence address: Basement, 32 Woodstock Grove, London, United Kingdom, W12 8LE
• Notified on: 23 August 2023
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hanaa Hakim (Ceased)

• Correspondence address: Basement, 32 Woodstock Grove, London, United Kingdom, W12 8LE
• Notified on: 23 August 2023
• Ceased on: 21 November 2023
• Date of birth: June 1970
• Nationality: Lebanese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ali Hakim (Ceased)

• Correspondence address: Basement 32, Woodstock Grove, London, W12 8LE
• Notified on: 1 January 2017
• Ceased on: 21 November 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control