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DISIC GROUP LTD

Company number 10817626

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
19 May 2020

Mr Omar Mohammad Rafique Ceased

Correspondence address
Ground Floor Rear, 39 Ludgate Hill, London, United Kingdom, EC4M 7JN
Notified on
19 May 2020
Ceased on
2 June 2022
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Nominee Solutions Limited Ceased

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
14 June 2017
Ceased on
19 May 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
09090984
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more