Dilwar Hussain
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DTA FASHION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HUSSAIN HEATING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HD TECH & GADGET HUB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DH BUILDING AND CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HUNT AND CHASE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HIDAYAH TRAVEL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UK JALALABAD ASSOCIATION | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PANTHERA CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IVORY PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HERCAUATOPS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HUNDRED HOMES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INDIA SPICE 32 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LITTLE INDIA TAKEAWAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TURNING SANDS OF TIME LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPATIAL OPERATIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE STYLIST WELWYN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEDICENNA TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DSIA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BREXIT RESTAURANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DS INVESTMENT2 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | POCKET ESTIMATOR LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FX ACADEMY LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/3/2024 |
| Persona con control significativo | CORP15 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHAFA KITCHEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INVESTMENT DS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/8/2021 |
| Persona con control significativo | H&D ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HUSSAIN SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROJECT HANA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | D HUSSAIN LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NAE CONCRETE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KAH UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRO SECURITY SERVICES (UK) LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | JH ESTATES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 19/9/2019 |
| Persona con control significativo | LITTLE INDIA CATERING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/6/2019 |
| Persona con control significativo | ISLAMIC SOCIETY OF BRITAIN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/9/2017 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 12/11/2017 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | TASTY CUISINE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RIDE LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JETSTAR TRADING LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALLSEASON SPICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRESTIGE LEISURE (PETERBOROUGH) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |