DOLLY DIVA LTD

Company number 12033887

1 active person with significant control / 0 active statements

Miss Halima Ashiq (Active)

• Correspondence address: 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United Kingdom, B3 1HL
• Notified on: 1 December 2023
• Date of birth: May 1968
• 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
• Nature of control: Right to appoint or remove directors

Mr Ishtiaq Ashiq (Ceased)

• Correspondence address: 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United Kingdom, B3 1HL
• Notified on: 1 December 2023
• Ceased on: 1 December 2023
• Date of birth: December 1974
• 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
• Nature of control: Right to appoint or remove directors

Miss Halima Ashiq (Ceased)

• Correspondence address: 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United Kingdom, B3 1HL
• Notified on: 1 December 2020
• Ceased on: 1 December 2023
• Date of birth: May 1968
• 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
• Nature of control: Right to appoint or remove directors

Miss Humaira Ashiq (Ceased)

• Correspondence address: 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United Kingdom, B3 1HL
• Notified on: 1 July 2020
• Ceased on: 1 December 2020
• Date of birth: March 2000
• 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
• Nature of control: Right to appoint or remove directors

Mr Udam Veer Tony Singh (Ceased)

• Correspondence address: 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United Kingdom, B3 1HL
• Notified on: 1 July 2020
• Ceased on: 1 July 2020
• Date of birth: December 1987
• 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
• Nature of control: Right to appoint or remove directors

Mr Azmat Ali (Ceased)

• Correspondence address: 86c, Water Street, Birmingham, United Kingdom, B3 1HL
• Notified on: 5 June 2019
• Ceased on: 1 July 2020
• Date of birth: September 1994
• 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
• Nature of control: Right to appoint or remove directors