DASA WHOLESALE LTD

Company number 14590376

2 active persons with significant control / 0 active statements

Mr Mohamed Waseem Jazal Marzook (Active)

• Correspondence address: 7th Floor Elizabeth House, 54 - 58 High Street, Edgware, United Kingdom, HA8 7EJ
• Notified on: 13 January 2023
• Date of birth: January 1995
• 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%

Mr Mohammed Kurbain Hussain (Active)

• Correspondence address: 7th Floor Elizabeth House, 54 - 58 High Street, Edgware, United Kingdom, HA8 7EJ
• Notified on: 13 January 2023
• Date of birth: November 1984
• 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%