DANDI ON THE HILL INVESTMENTS LTD

Company number 12137258

2 active persons with significant control / 0 active statements

Mr Ali Reza Ravanshad (Active)

• Correspondence address: Units 10-11, Fifth Floor, 9 Hatton Street, London, United Kingdom, NW8 8PL
• Notified on: 25 July 2023
• Date of birth: September 1963
• Nationality: French
• 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 Touker Suleyman (Active)

• Correspondence address: Units 10-11, Fifth Floor, 9 Hatton Street, London, United Kingdom, NW8 8PL
• Notified on: 25 July 2023
• Date of birth: August 1953
• 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

Dandi Holdings Limited (Ceased)

• Correspondence address: 30 Bristol Gardens, London, United Kingdom
• Notified on: 2 August 2019
• Ceased on: 25 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11116766
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm