DNM FASHIONS LTD

Company number 09781492

3 active persons with significant control / 0 active statements

Mr Nailesh Bhagwandas Topiwala (Active)

• Correspondence address: 3 Brycedale Crescent, London, England, N14 7EX
• Notified on: 6 April 2016
• Date of birth: September 1974
• 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%

Mr Tanzil Ismail Sayed (Active)

• Correspondence address: C/O Expedium Limited Gable, House, 239 Regents Park Road, London, N3 3LF
• Notified on: 6 April 2016
• Date of birth: March 1981
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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%

Mr Fazil Ismail Sayed (Active)

• Correspondence address: C/O Expedium Limited Gable, House, 239 Regents Park Road, London, N3 3LF
• Notified on: 6 April 2016
• Date of birth: November 1977
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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%