DAHAB GOLD PROCESSING LTD

Company number 12852894

2 active persons with significant control / 0 active statements

Aatika Raheel Baig (Active)

• Correspondence address: 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
• Notified on: 2 September 2020
• Date of birth: June 1983
• 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

Mrs Rumana Khurshid (Active)

• Correspondence address: 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
• Notified on: 2 September 2020
• Date of birth: May 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sarvat Ahmed Fazal (Ceased)

• Correspondence address: 48 Warren Street, Dewsbury, England, WF12 9LX
• Notified on: 2 September 2020
• Ceased on: 22 July 2022
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control