DT INTERNATIONAL LTD

Company number 10818292

1 person with significant control / 0 statements

Mr Hani Sywan Alhassan

• Correspondence address: 203-205, The Vale, London, England, W3 7QS
• Notified on: 4 October 2017
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Dhary Dhary (Ceased)

• Correspondence address: 14 St Marks Court, Abercorn Place, London, United Kingdom, NW8 9AN
• Notified on: 14 June 2017
• Ceased on: 1 November 2017
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Tariq Faris (Ceased)

• Correspondence address: 108 Seymour Place, London, United Kingdom, W1H 1NH
• Notified on: 14 June 2017
• Ceased on: 4 October 2017
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors