DARIE ENTERPRISE LTD

Company number 10666150

1 active person with significant control / 0 active statements

Mr Amer Aljouhari (Active)

• Correspondence address: 203-205, The Vale, London, England, W3 7QS
• Notified on: 10 August 2023
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ayman Hassan Salama (Ceased)

• Correspondence address: 20-205, The Vale, London, England, W3 7QS
• Notified on: 1 September 2022
• Ceased on: 10 August 2023
• Date of birth: August 1968
• Nationality: British
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Smail El-Moize (Ceased)

• Correspondence address: 203-205, The Vale, London, England, W3 7QS
• Notified on: 1 April 2020
• Ceased on: 12 June 2020
• Date of birth: August 1989
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abdelhak Tlamssani (Ceased)

• Correspondence address: Flat 57 Block 1, Philpot Square, London, England, SW6 3HT
• Notified on: 1 January 2020
• Ceased on: 1 April 2020
• Date of birth: May 1984
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abdesselam Boudiab El Ouahabi (Ceased)

• Correspondence address: 203-205 The Vale, Door 06, London, United Kingdom, W3 7QS
• Notified on: 13 March 2017
• Ceased on: 1 January 2020
• Date of birth: November 1966
• Nationality: Spanish
• Country of residence: United Kingdom
• 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