DML MED LTD

Company number 10505581

2 persons with significant control / 0 statements

Dr Saleem Arif

• Correspondence address: Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
• Notified on: 3 March 2022
• Date of birth: August 1961
• 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 Ali Karim

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 17 February 2022
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Haseeb Ahmed Shoaib (Ceased)

• Correspondence address: 19 Thurman Street, Nottingham, England, NG7 5AU
• Notified on: 7 June 2019
• Ceased on: 15 February 2022
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nadeem Khadim (Ceased)

• Correspondence address: 17 Blackmoorfoot Road, Huddersfield, England, HD4 5AQ
• Notified on: 1 December 2016
• Ceased on: 13 January 2021
• Date of birth: December 1974
• 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: Right to appoint or remove directors