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DFA DERMA INTERNATIONAL LIMITED

Company number 15653831

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Aneel Azam Janjua Active

Correspondence address
5 Horse Shoe Road, Coventry, England, CV6 6JY
Notified on
20 September 2024
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Fazeela Abbasi Ceased

Correspondence address
6 Pennine Drive, London, England, NW2 1NT
Notified on
21 June 2024
Ceased on
24 October 2024
Date of birth
September 1979
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Ownership of shares – 75% or more

Mr Abid Ali Khan Ceased

Correspondence address
Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom, TW7 7BL
Notified on
1 June 2024
Ceased on
21 June 2024
Date of birth
January 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Quratulain Afzaal Ceased

Correspondence address
Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom, TW7 7BL
Notified on
17 April 2024
Ceased on
1 June 2024
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors