DHUKA LLP

Company number OC416087

3 active persons with significant control / 0 active statements

Hasan Aslam Aziz Dhuka (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 1 March 2019
• Date of birth: May 2003
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ali Mohamed Aslam Aziz Dhuka (Active)

• Correspondence address: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6QA
• Notified on: 24 February 2017
• Date of birth: November 1990
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Halima Dhuka (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 24 February 2017
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - 75% or more