Dandi On The Hill Investments Ltd
Development of building projects · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAR
Mr Ali Reza RavanshadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-25 · No cessation recorded
Source record 116085675TS
Mr Touker SuleymanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-07-25 · No cessation recorded
Source record 116091071Show 1 ceased record
Dandi Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-08-02 · Ceased 2023-07-25
Source record 115822367People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
CH
Charles Yehuda Rahamin HalvieimResigned director
Resigned 2019-08-02 · 3 yrs · Director
ES
Eva SiskinovaResigned director
Resigned 2019-08-02 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active