DEEN PROPERTY GROUP LTD

Company number 12495950

1 person with significant control / 0 statements

Mr Zohaib Ahmed Qureshi

• Correspondence address: 16 Ferncroft Avenue, London, England, N12 0LN
• Notified on: 3 March 2020
• Date of birth: April 1986
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Haroon Afzal Khan (Ceased)

• Correspondence address: 7 Redbridge Lane East, Ilford, England, IG4 5ET
• Notified on: 3 March 2020
• Ceased on: 21 November 2022
• Date of birth: August 1968
• 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