DAWN PHARMA GROUP LTD

Company number 09964324

2 active persons with significant control / 0 active statements

Mrs Jaynee Sunita Treon (Active)

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Notified on: 16 October 2023
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ameer Singh Bahl (Active)

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Notified on: 12 March 2020
• Date of birth: August 1990
• Nationality: Dutch
• 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%

International Corporate Finance Limited (Ceased)

• Correspondence address: 189 Brompton Road, London, England, SW3 1NE
• Notified on: 27 September 2023
• Ceased on: 16 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 02965918
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Sanctuary Second Trustees As Trustees Of The Sas Trust, Under Z2 Holdings Ltd (Ceased)

• Correspondence address: 24 Athol Street, Douglas, Isle Of Man, IM1 1JA
• Notified on: 14 February 2019
• Ceased on: 27 September 2023
• Governing law: Isle Of Man
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Ranulf Lucas (Ceased)

• Correspondence address: 55 Murrays Lake Drive, Monut Murray, Isle Of Man, Isle Of Man, IM1 1JA
• Notified on: 12 June 2017
• Ceased on: 14 February 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: Isle Of Man
• 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%

International Corporate Finance Limited (Ceased)

• Correspondence address: Amba House, 3rd Floor, 15 College Road, Harrow, England, HA1 1BA
• Notified on: 1 June 2016
• Ceased on: 12 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more