DD SHOPS LTD

Company number 15439420

1 active person with significant control / 0 active statements

Mr Muhammad Hassan (Active)

• Correspondence address: 31 Mulberry Street, Huddersfield, England, HD5 9AR
• Notified on: 15 June 2024
• Date of birth: January 2000
• Nationality: Pakistani
• 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: Has significant influence or control over the trustees of a trust

Mr Irfan Idrees (Ceased)

• Correspondence address: 31 Mulberry Street, Huddersfield, England, HD5 9AR
• Notified on: 2 May 2024
• Ceased on: 15 June 2024
• Date of birth: October 1984
• Nationality: Pakistani
• 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

Mr Anand Bansal (Ceased)

• Correspondence address: 5 Pembroke Court, Huddersfield, England, HD4 5NB
• Notified on: 21 April 2024
• Ceased on: 3 May 2024
• Date of birth: February 1995
• Nationality: Indian
• 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

Mr Muhammad Ammar Latif (Ceased)

• Correspondence address: Unit #3479, 275 New North Road, London, United Kingdom, N1 7AA
• Notified on: 24 January 2024
• Ceased on: 21 April 2024
• Date of birth: August 2001
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Muhammad Muddasser Iqbal (Ceased)

• Correspondence address: Unit #3479, 275 New North Road, London, United Kingdom, N1 7AA
• Notified on: 24 January 2024
• Ceased on: 24 January 2024
• Date of birth: February 1989
• Nationality: Pakistani
• 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