FIREMARK LTD

Company number 06299361

2 active persons with significant control / 0 active statements

Mr Pervaiz Naviede (Active)

• Correspondence address: PO Box 923, Apartment 706 Al Khushkar Building 20, Apartment 706 Al Khushkar Building 20, Shoreline A, Palm Jumeirah, Dubai, Dubai, United Arab Emirates
• Notified on: 12 June 2023
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr David Peter Lamb (Active)

• Correspondence address: Bff Business Park, Bath Road, Bridgwater, Somerset, TA6 4NZ
• Notified on: 6 April 2016
• Date of birth: July 1959
• 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%

Dermarr Properties Limited (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GR
• Notified on: 24 October 2019
• Ceased on: 12 June 2023
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Private Company Limited By Shares
• Place registered: Guernsey Registry
• Registration number: 46551
• Incorporated in: Guernsey
• 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

Mr Pervaiz Naviede (Ceased)

• Correspondence address: Optimum House, Clippers Quay, Salford, England, M50 3XP
• Notified on: 6 April 2016
• Ceased on: 24 October 2019
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control