DAWNBECK LIMITED

Company number 10982702

1 active person with significant control / 0 active statements

Mr Farman Shah (Active)

• Correspondence address: 6 Benner Lane, West End, Woking, England, GU24 9JQ
• Notified on: 11 March 2020
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Junaid Ahmed (Ceased)

• Correspondence address: 6 Benner Lane, West End, Woking, England, GU24 9JQ
• Notified on: 15 June 2020
• Ceased on: 15 June 2020
• Date of birth: June 1974
• 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

Ms Cyma Hanif (Ceased)

• Correspondence address: 6 Benner Lane, West End, Woking, England, GU24 9JQ
• Notified on: 11 March 2020
• Ceased on: 11 March 2020
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Nuzhat Shahin (Ceased)

• Correspondence address: 6 Benner Lane, West End, Woking, England, GU24 9JQ
• Notified on: 11 March 2020
• Ceased on: 11 March 2020
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Cyma Hanif (Ceased)

• Correspondence address: 6 Benner Lane, West End, Woking, England, GU24 9JQ
• Notified on: 11 March 2020
• Ceased on: 11 March 2020
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Muhammed Khalique Shahin (Ceased)

• Correspondence address: 6 Benner Lane, West End, Woking, England, GU24 9JQ
• Notified on: 1 March 2020
• Ceased on: 11 March 2020
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammed Khalique Shahin (Ceased)

• Correspondence address: 6 Benner Lane, West End, Woking, England, GU24 9JQ
• Notified on: 1 March 2020
• Ceased on: 1 March 2020
• Date of birth: March 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ceri Richard John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
• Notified on: 25 September 2019
• Ceased on: 15 June 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 26 September 2017
• Withdrawn on: 25 September 2019