DGW LAW LIMITED

Company number 10800429

1 active person with significant control / 0 active statements

Mr Mumin Iran Muhammad Hashim (Active)

• Correspondence address: 140 Mile End Road, London, Mile End Road, London, England, E1 4GL
• Notified on: 5 March 2020
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Md Anisur Rahman (Ceased)

• Correspondence address: 140 Mile End Road, London, Mile End Road, London, England, E1 4GL
• Notified on: 10 January 2020
• Ceased on: 5 March 2020
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hasan Mahmud (Ceased)

• Correspondence address: Flat 46, Grantham Road, London, England, E12 5LY
• Notified on: 1 June 2019
• Ceased on: 7 October 2019
• Date of birth: January 1975
• 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
• 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

Mr Hasan Mahmud (Ceased)

• Correspondence address: Flat 46, John Cornwell V C House, Grantham Road, London, England, E12 5LY
• Notified on: 2 June 2017
• Ceased on: 22 January 2019
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control