DGOC LIMITED

Company number 08592561

1 active person with significant control / 0 active statements

Mr Johnathon Stewart (Active)

• Correspondence address: Finance House 2a, Maygrove Road, Kilburn, London, England, NW6 2EB
• Notified on: 14 September 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Alexandru Florian Moldoveanu (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 16 December 2022
• Ceased on: 13 September 2023
• Date of birth: February 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Moshe Genish (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 20 October 2017
• Ceased on: 12 December 2022
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Fauzia Syed Ahmed (Ceased)

• Correspondence address: 22 Capitol Way, London, England, NW9 0EQ
• Notified on: 6 April 2017
• Ceased on: 20 October 2017
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Saad Dastagir (Ceased)

• Correspondence address: Milwood House, 36b Albion Place, Maidstone, England, ME14 5DZ
• Notified on: 1 July 2016
• Ceased on: 5 April 2017
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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
• 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