DUA ESTATES LTD

Company number 13773001

4 active persons with significant control / 0 active statements

Mr Naveed Hussain (Active)

• Correspondence address: 3 Crescent Avenue, Formby, Liverpool, England, L37 2ES
• Notified on: 8 December 2021
• Date of birth: February 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Ayesha Hussain (Active)

• Correspondence address: 3 Crescent Avenue, Formby, Liverpool, England, L37 2ES
• Notified on: 8 December 2021
• Date of birth: August 1992
• 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

Miss Nadia Hussain (Active)

• Correspondence address: 3 Crescent Avenue, Formby, Liverpool, England, L37 2ES
• Notified on: 8 December 2021
• Date of birth: July 1981
• 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

Amana Hussain Anwar (Active)

• Correspondence address: 3 Crescent Avenue, Formby, Liverpool, England, L37 2ES
• Notified on: 8 December 2021
• Date of birth: August 1992
• 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 Naveed Hussain (Ceased)

• Correspondence address: 3 Crescent Avenue, Formby, Liverpool, England, L37 2ES
• Notified on: 8 December 2021
• Ceased on: 8 December 2021
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 30 November 2021
• Withdrawn on: 8 December 2021