DIMAA MOTORS LIMITED

Company number 11033327

1 active person with significant control / 0 active statements

Mr Florin-Costel Danila (Active)

• Correspondence address: 715 North Circular Road, London, England, NW2 7AH
• Notified on: 3 July 2024
• Date of birth: February 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Zhraa Alghafagi (Ceased)

• Correspondence address: 558 Whitton Avenue West, Greenford, England, UB6 0EF
• Notified on: 8 August 2019
• Ceased on: 8 August 2019
• Date of birth: September 1999
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Zhraa Alghafagi (Ceased)

• Correspondence address: 715 North Circular Road, London, England, NW2 7AH
• Notified on: 7 August 2019
• Ceased on: 1 July 2024
• Date of birth: June 1999
• Nationality: Dutch
• 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

Statement (Withdrawn)

• Notified on: 26 October 2017
• Withdrawn on: 6 August 2019