DHALABHOY ASSOCIATES LIMITED

Company number 10274799

2 persons with significant control / 0 statements

Mr Adil Hussein Dhalabhoy

• Correspondence address: 371 Torbay Road, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 9QD
• Notified on: 25 July 2018
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adil Hussein Dhalabhoy

• Correspondence address: 371 Torbay Road, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 9QD
• Notified on: 12 July 2016
• Date of birth: November 1995
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 12 July 2016
• Withdrawn on: 25 July 2018