DMSK LTD

Company number 12332034

2 active persons with significant control / 0 active statements

Mr Zacho Kongkini (Active)

• Correspondence address: 49 Roll Gardens, Ilford, England, IG2 6TW
• Notified on: 1 January 2024
• Date of birth: October 1952
• Nationality: Albanian
• 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 Ammar Afzal (Active)

• Correspondence address: 49 Roll Gardens, Ilford, England, IG2 6TW
• Notified on: 31 May 2022
• Date of birth: February 1990
• Nationality: Pakistani
• 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 Mohammad Amir Raza Khan (Ceased)

• Correspondence address: 10 Winmill Road, Dagenham, Essex, RM8 3AA
• Notified on: 1 July 2021
• Ceased on: 1 January 2022
• Date of birth: June 1979
• 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 Muhammad Kamran (Ceased)

• Correspondence address: 10 Winmill Road, Dagenham, Essex, RM8 3AA
• Notified on: 1 January 2021
• Ceased on: 1 July 2021
• Date of birth: October 1984
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Marcel Birceanu (Ceased)

• Correspondence address: 49 Roll Gardens, Ilford, England, IG2 6TW
• Notified on: 1 December 2020
• Ceased on: 1 January 2021
• Date of birth: April 1995
• Nationality: Romanian
• Country of residence: Romania
• 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 Muhammad Kamran (Ceased)

• Correspondence address: 10 Winmill Road, Dagenham, Essex, RM8 3AA
• Notified on: 1 December 2020
• Ceased on: 1 December 2020
• Date of birth: October 1984
• Nationality: Pakistani
• 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 Muhammad Kamran (Ceased)

• Correspondence address: 10 Winmill Road, Dagenham, Essex, RM8 3AA
• Notified on: 25 November 2019
• Ceased on: 1 September 2020
• Date of birth: October 1984
• Nationality: Pakistani
• 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