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DOMUS FUTURA LIMITED

Company number 06752356

Persons with significant control: 1 person with significant control / 0 statements

Mr Hani Salih

Correspondence address
3 Brooks Parade, Green Lane, Ilford, Essex, England, IG3 9RT
Notified on
1 February 2024
Date of birth
November 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Bassam Alfred Gilini Ceased

Correspondence address
3 Brooks Parade, Green Lane, Ilford, Essex, England, IG3 9RT
Notified on
1 January 2018
Ceased on
1 February 2024
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Balvinder Singh Ceased

Correspondence address
21 Selwyn Avenue, Newbury Park, Essex, IG3 8JP
Notified on
6 April 2016
Ceased on
18 January 2018
Date of birth
December 1965
Nationality
British
Country of residence
Newbury Park
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Angela Bozza Ceased

Correspondence address
21 Selwyn Avenue, Ilford, Essex, IG3 8JP
Notified on
6 April 2016
Ceased on
18 January 2018
Date of birth
February 1965
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
18 November 2016
Withdrawn on
22 November 2016