DBEST LIMITED

Company number 05297704

1 active person with significant control / 0 active statements

Ms Malgorzata Plutecka (Active)

• Correspondence address: No:1, 28-29, The Broadway, London, England, W5 2NP
• Notified on: 15 November 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• 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

Mr Zaf Dbest (Ceased)

• Correspondence address: No:1, 28-29, The Broadway, London, England, W5 2NP
• Notified on: 6 April 2019
• Ceased on: 1 November 2021
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• 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

Mr Seyed Heidar Mosawi Isfahani (Ceased)

• Correspondence address: Unimix House, Abbey Road, London, England, NW10 7TR
• Notified on: 1 May 2017
• Ceased on: 1 April 2019
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more