Advanced company searchLink opens in new window

DUNIYA MEDIA SERVICES LTD

Company number 10776419

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

Mr Waqar Qayyum Active

Correspondence address
5 Keswick Close, Todmorden, England, OL14 8EJ
Notified on
15 February 2020
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Shazaan Mohamed Chawdry Ceased

Correspondence address
34 Dawpool Road, London, England, NW2 7LB
Notified on
4 January 2020
Ceased on
15 February 2020
Date of birth
April 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Zain Ul Abdeen Naqvi Ceased

Correspondence address
17 Chapman Crescent, Harrow, England, HA3 0TG
Notified on
4 December 2019
Ceased on
2 January 2020
Date of birth
July 2018
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Jhon Ibrahim Ceased

Correspondence address
5 Keswick Close, Todmorden, England, OL14 8EJ
Notified on
1 November 2019
Ceased on
2 February 2020
Date of birth
September 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 May 2017
Withdrawn on
1 November 2019