DINAR P DEVELOPMENTS LTD

Company number 12237454

1 person with significant control / 0 statements

Mr Zubair Khan

• Correspondence address: 123 St. Johns Road, Huddersfield, England, HD1 5EY
• Notified on: 17 October 2019
• Date of birth: September 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Edward Brian Walsh (Ceased)

• Correspondence address: 49 Park Street, Swinton, Manchester, England, M27 4UG
• Notified on: 15 February 2020
• Ceased on: 20 February 2020
• Date of birth: February 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Uwais Tariq (Ceased)

• Correspondence address: 49 Park Street, Swinton, Manchester, England, M27 4UG
• Notified on: 1 February 2020
• Ceased on: 6 August 2020
• Date of birth: August 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Dinars Paucs (Ceased)

• Correspondence address: Flat 2 461, Osmaston Park Road, Derby, England, DE24 8DD
• Notified on: 5 December 2019
• Ceased on: 1 February 2020
• Governing law: Uk
• Legal form: You
• Nature of control: Ownership of shares – 75% or more

Mr Dinar Paucs (Ceased)

• Correspondence address: Flat 2, 461 Osmaston Park Road, Derby, United Kingdom, DE24 8DD
• Notified on: 1 October 2019
• Ceased on: 5 December 2019
• Date of birth: June 2001
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more