DANKBROOK LIMITED

Company number 03530914

2 active persons with significant control / 0 active statements

Mr Yakub Musaji Patel (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 6 April 2016
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ABC SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Yakub Musaji Patel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

ABC SECRETARIES LIMITED ACSP is supervised by: HMRC.

• 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 Rahim Amin Mohamed Mitha (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 6 April 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ABC SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Rahim Amin Mohamed Mitha to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 November 2025.

ABC SECRETARIES LIMITED ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Shabanu Amin Mohamed Haji Mitha (Ceased)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 1 September 2020
• Ceased on: 10 November 2020
• Date of birth: May 1948
• 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%

Mr Amin Mohamed Haji Mitha (Ceased)

• Correspondence address: Kajaine House, 57-67 High Street, Edgware, England, HA8 7DD
• Notified on: 6 April 2016
• Ceased on: 6 March 2019
• Date of birth: March 1948
• 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%