DSA RETAILERS LIMITED

Company number 12435441

2 active persons with significant control / 0 active statements

Mr Dewan Zaky Hasan Ashrafi (Active)

• Correspondence address: T-12, 103 Cranbrook Road, Ilford, Essex, England, IG1 4PU
• Notified on: 31 January 2020
• Date of birth: September 1979
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dewan Salman Sany (Active)

• Correspondence address: T-12, 103 Cranbrook Road, Ilford, Essex, England, IG1 4PU
• Notified on: 31 January 2020
• Date of birth: January 1977
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm