DOJI LTD

Company number 12404033

3 active persons with significant control / 0 active statements

Mr Fernando Montera Filho (Active)

• Correspondence address: 133 Glaisdale Drive West, Bilborough, Nottingham, England, NG8 4GY
• Notified on: 17 January 2020
• Date of birth: February 1985
• Nationality: Brazilian
• Country of residence: Brazil
• 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 Bilal Ishaq Khan (Active)

• Correspondence address: 133 Glaisdale Drive West, Bilborough, Nottingham, England, NG8 4GY
• Notified on: 17 January 2020
• Date of birth: February 1980
• 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

Mr Satyen Kumar Fakey (Active)

• Correspondence address: 133 Glaisdale Drive West, Bilborough, Nottingham, England, NG8 4GY
• Notified on: 15 January 2020
• Date of birth: March 1980
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 18 February 2021
• Withdrawn on: 10 February 2021

Statement (Withdrawn)

• Notified on: 18 February 2021
• Withdrawn on: 10 February 2021