D'ZARIO UK LTD

Company number 10613115

1 person with significant control / 0 statements

Mr Ahmer Afaq

• Correspondence address: 203 Manningham Lane, Bradford, United Kingdom, BD8 7HP
• Notified on: 3 May 2017
• Date of birth: June 1977
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Soban Shahid Malik (Ceased)

• Correspondence address: 86-90, Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 10 February 2017
• Ceased on: 3 April 2017
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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 over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm