DHAM ESTATES LIMITED

Company number 09548198

1 active person with significant control / 0 active statements

Mr Jamal Adham (Active)

• Correspondence address: 6 Carig Gardens, Mayhill, Swansea, Wales, SA1 6TL
• Notified on: 13 June 2019
• Date of birth: May 1969
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hussein Khalil (Ceased)

• Correspondence address: 69 Eversley Road, Sketty, Swansea, United Kingdom, SA2 9DE
• Notified on: 30 November 2018
• Ceased on: 13 June 2019
• Date of birth: October 1995
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohammed Ms Aladham (Ceased)

• Correspondence address: 69 Eversley Road, Sketty, Swansea, United Kingdom, SA2 9DE
• Notified on: 17 April 2017
• Ceased on: 30 November 2018
• Date of birth: November 1983
• Nationality: Palestinian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors