- Company Overview for DEZATO LTD. (11076501)
- Filing history for DEZATO LTD. (11076501)
- People for DEZATO LTD. (11076501)
- More for DEZATO LTD. (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 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 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 voting rights - More than 25% but not more than 50%