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DEZATO LTD.

Company number 11076501

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Karan Milind Thakker Active

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
23 November 2017
Date of birth
August 1992
Nationality
Maltese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Arjun Milind Thakker Active

Correspondence address
324 Olympic House, 28-42 Clements Road, Ilford, United Kingdom, IG11BA
Notified on
22 November 2017
Date of birth
October 1994
Nationality
Maltese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Mr Milind Thakker Ceased

Correspondence address
35 Ballards Lane, London, United Kingdom, N3 1XW
Notified on
22 November 2017
Ceased on
23 November 2017
Date of birth
July 1965
Nationality
Maltese
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%