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DIN INTERNATIONAL TRUST

Company number 11446893

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

Mr Din Muhammad Rana Active

Correspondence address
Suite 3, 52 Upton Lane, London, United Kingdom, E7 9LN
Notified on
3 July 2018
Date of birth
February 1961
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Miss Iqra Din Active

Correspondence address
560 Romford Road, London, England, E12 5AF
Notified on
3 July 2018
Date of birth
November 1990
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Mamta Rani Ghale Ceased

Correspondence address
Suite 3, 52 Upton Lane, London, United Kingdom, E7 9LN
Notified on
3 July 2018
Ceased on
31 August 2020
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Musa Rrat Ceased

Correspondence address
Suite 3, 52 Upton Lane, London, United Kingdom, E7 9LN
Notified on
3 July 2018
Ceased on
3 July 2018
Date of birth
December 1964
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%