DFY HOLDINGS LTD

Company number 11764434

3 persons with significant control / 0 statements

Dr Esmail Fakirmohamed Harunani

• Correspondence address: C/O Sp Vinshaw Quorum House, 36 The Metro Centre, Dwight Road, Watford, England, WD18 9SB
• Notified on: 14 January 2019
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohamad Nadeem Harunani

• Correspondence address: C/O Sp Vinshaw Quorum House, 36 The Metro Centre, Dwight Road, Watford, England, WD18 9SB
• Notified on: 14 January 2019
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Murtaza Kanani

• Correspondence address: C/O Sp Vinshaw Quorum House, 36 The Metro Centre, Dwight Road, Watford, England, WD18 9SB
• Notified on: 14 January 2019
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors