DSAM LLP

Company number OC432099

5 active persons with significant control / 0 active statements

Mr Shaileen Morjaria (Active)

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 5 April 2023
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Samir Rahmatullah Sayeed (Active)

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 5 April 2023
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Consortio Ventures Limited (Active)

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12807922
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Sc Beaumont Consultancy Limited (Active)

• Correspondence address: 5th Floor, 64 North Row, Mayfair, London, United Kingdom, W1K 7DA
• Notified on: 1 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10119972
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Dsam Limited (Active)

• Correspondence address: 33 Cavendish Square, London, England, W1G 0PW
• Notified on: 25 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12972719
• Incorporated in: England
• Nature of control: Has significant influence or control

Tenthman Capital (Ceased)

• Correspondence address: 30 Lower Green Road, Esher, Surrey, United Kingdom, KT10 8HD
• Notified on: 14 September 2020
• Ceased on: 25 February 2022
• Governing law: English
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 12866547
• Incorporated in: Uk
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members with control over the trustees of a trust
• Nature of control: Right to appoint or remove members as a member of a firm

Mr Piers Alexander Charles Cushing (Ceased)

• Correspondence address: 30 Lower Green Road, Esher, Surrey, United Kingdom, KT10 8HD
• Notified on: 12 June 2020
• Ceased on: 15 September 2020
• Date of birth: January 1971
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Robert Dante Cloete (Ceased)

• Correspondence address: 7 Mercer Close, Thames Ditton, Surrey, United Kingdom, KT7 0BS
• Notified on: 12 June 2020
• Ceased on: 15 September 2020
• Date of birth: March 1981
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Christopher Prakash Bishun (Ceased)

• Correspondence address: 54 Basevi Way, London, United Kingdom, SE8 3JS
• Notified on: 12 June 2020
• Ceased on: 10 September 2020
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members