DAMUM UK LIMITED

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Profile DAMUM UK LIMITED

Actual on 01.10.2024
Company name
DAMUM UK LIMITED
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Company number
04267064
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 August 2001
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Accounts

Actual

First accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022
Confirmation statement

Actual

Next statement date Wednesday, 07 August 2024 due by Tuesday, 20 August 2024

Last statement dated Monday, 07 August 2023
Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
46610 - Wholesale of agricultural machinery, equipment and supplies
46900 - Non-specialised wholesale trade
70229 - Management consultancy activities other than financial management
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Registered office address
SILVERTHORN, WELLINGTON AVENUE, SURREY, VIRGINIA WATER, GU25 4QR
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PSC and Officers DAMUM UK LIMITED

Officers

(as of 14.08.2022)
AHMED, Ahmed Yusuf
Status: Active
Appointed on: Wednesday, 12 November 2003
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Role: Secretary
Occupation: Entrepreneur
AHMED, Ahmed Yusuf
Status: Active
Appointed on: Wednesday, 08 August 2001
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Entrepeneur
Country of residence: England
AHMED, Hamzat Yusuf
Status: Active
Appointed on: Tuesday, 25 August 2009
Correspondence address: Silverthorn Wellington Avenue, Virginia Water, Surrey, GU25 4AR
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
AHMED, Ibrahim Yusuf
Status: Active
Appointed on: Friday, 28 December 2001
Correspondence address: Silverthorn Wellington Avenue, Virginia Water, United Kingdom, Surrey, GU25 4QR
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: Nigeria
AHMED, Nuradeen Yusuf
Status: Active
Appointed on: Friday, 28 December 2001
Correspondence address: Silverthorn Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: Nigeria
CHICK, Lesley Anne
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Wednesday, 08 August 2001
Correspondence address: 4 The Terrace, Folly Lane, Shipham, North Somerset, Winscombe, BS25 1TE
Role: Nominee Secretary
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Wednesday, 08 August 2001
Correspondence address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
Nationality: British
Date of birth: June 1952
Role: Nominee Director
Country of residence: England
LEWIS, Syd
Status: Not active
Appointed on: Wednesday, 08 August 2001
Resigned on: Wednesday, 12 November 2003
Correspondence address: 60 Oakshott Court, Polygon Road, London, NW1 1ST
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Ahmed Yusuf Ahmed
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Ahmed Yusuf Ahmed
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Hamzat Ahmed
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Hamzat Ahmed
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Ibrahim Ahmed
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Ibrahim Ahmed
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Nuradeen Yusuf Ahmed
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr Nuradeen Yusuf Ahmed
Status: Active
Notified on: Monday, 08 August 2016
Correspondence address: Silverthorn, Wellington Avenue, Virginia Water, Surrey, GU25 4QR
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control
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