D & D PROPERTY INVESTMENT LTD

Company number 11179385

2 active persons with significant control / 0 active statements

Zia Hasnain (Active)

• Correspondence address: 69 Lincoln Court, Bethune Road, London, England, N16 5EA
• Notified on: 21 September 2023
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ibrahim Doldur (Active)

• Correspondence address: 69 Lincoln Court, Bethune Road, London, England, N16 5EA
• Notified on: 31 January 2018
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Zia Hasnain (Ceased)

• Correspondence address: 4b, Excel Marina, London, England, E16 1AT
• Notified on: 27 January 2021
• Ceased on: 2 March 2021
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm