DH BENVENUTO LTD

Company number 12225723

1 active person with significant control / 0 active statements

Mr Dana Hady Ali (Active)

• Correspondence address: 32 Lawson Court, Boldon Colliery, England, NE35 6NH
• Notified on: 25 September 2019
• Date of birth: January 1986
• 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
• Nature of control: Right to appoint or remove directors

Mrs Awrank Ali Nareeman (Ceased)

• Correspondence address: Watergate Buildings, 57-60 Sandhill, Newcastle Upon Tyne, England, NE1 3RG
• Notified on: 10 April 2021
• Ceased on: 4 October 2024
• Date of birth: August 1984
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors