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Mrs Luma Sulaiman
- British born in March 1974
Mrs Luma Sulaiman
Resident in England
Registered addresses and corresponding companies8, Crompton Avenue, Barnsley, S70 6LE, England
IIF 1Kastandene, East Park Street, Leeds, LS27 0JP, United Kingdom
IIF 2Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 3 IIF 4 IIF 5 (more)Kastandene, East Park Street, Morley, Leeds, West Yorkshire, LS27 0JP, United Kingdom
IIF 12 IIF 13Norham House, Mountenoy Road, Rotherham, S60 2AJ, United Kingdom
IIF 14
- British born in March 1974
Mrs Luma Sulaiman
Resident in United Kingdom
Registered addresses and corresponding companiesNano Newhome Ltd, Beevor Street, Barnsley, South Yorkshire, S71 1HN, England
IIF 15
- British born in March 1974
Sulaiman, Luma
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Sulaiman, Luma
Resident in England
Registered addresses and corresponding companiesDena, Beevor Street, Barnsley, S71 1HN, England
IIF 29Dena Modular Buildings, Beevor Street, Barnsley, S71 1HN, England
IIF 30Dena Nano Ltd, Beevor Street, Barnsley, S71 1HN, England
IIF 31Unit 4/5, Beevor Street, Barnsley, S71 1HN, England
IIF 32Kastandene, East Park Street, Morley, Leeds, LS27 0JP, England
IIF 3354, Halford Road, Ickenham, Uxbridge, UB10 8PZ, England
IIF 34
- 1DENA NANO PROCESSING LTD - 2022-07-26Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2025-02-28Officer2024-12-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 2
HAMICI DENA PRODUCTS LTD
- 2024-12-10 07658080DRT PRODUCTS LTD - 2024-04-08THE GARDNER'S COMPANION RANGE LTD - 2024-02-02DENA-WAFI NANOTECHNOLOGY LIMITED - 2016-07-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-06-30Officer2024-12-10 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 10 - Right to appoint or remove directors → OE - 3DENA NANA GOLD LTD - 2020-07-15Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2024-07-31Officer2024-12-10 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 4DJO ECO LIMITED - 2020-01-03Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (9 parents)Equity (Company account)-8,210 GBP2025-02-28Officer2021-03-01 ~ 2021-03-19IIF 29 - Director → ME2025-03-05 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 5DENA GLOBAL HUMANITARIAN ASSISTANCE LTD - 2021-02-24DENA ENERGY LTD - 2020-12-09DENA -F.C.O ENERGY LTD - 2020-07-16DENA ENERGY LTD - 2020-03-16NANO (UK) LTD - 2019-05-28Kastandene, East Park Street, Leeds, United KingdomActive Corporate (9 parents)Equity (Company account)-1,427 GBP2024-09-28Officer2025-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 6DENA ENVIRO LIMITED - 2019-04-08DENA ENERGY LTD - 2018-01-248 Crompton Avenue, Barnsley, EnglandActive Corporate (6 parents)Equity (Company account)19,095 GBP2024-01-31Officer2024-12-02 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 7
DENA FAMILY OF COMPANIES LTD
13599570Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2025-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 4 - Right to appoint or remove directors → OE - 8
DENA MODULAR BUILDINGS LIMITED
12779300Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-07-31Officer2021-03-01 ~ 2021-03-19IIF 30 - Director → ME2025-03-05 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 8 - Right to appoint or remove directors → OE - 9BRITISH-MIDDLE EAST NANOTECHNOLOGY LIMITED - 2013-05-07Fortis Insolvency Limited 683-693, Wilmslow Road, ManchesterLiquidation Corporate (6 parents, 3 offsprings)Equity (Company account)636,201 GBP2022-03-31Officer2021-03-01 ~ 2021-07-22IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10DENA TECHNOLOGY (UK) LIMITED - 2013-10-15DENA TECHNOLOGIES (UK) LIMITED - 2013-04-18ADAM MARKETING & TRADING LIMITED - 2013-04-125 Brayford Square, LondonIn Administration Corporate (5 parents)Equity (Company account)-145,844 GBP2023-03-31Officer2018-09-07 ~ 2019-04-17IIF 19 - Director → ME2021-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 11CARBONTEC LIMITED - 2010-03-238 Crompton Avenue, Barnsley, EnglandActive Corporate (9 parents)Equity (Company account)165,844 GBP2024-10-30Officer2025-03-05 ~ nowIIF 17 - Director → ME2021-03-01 ~ 2021-09-01IIF 34 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 12
NANO NEWHOME LIMITED
- 2021-05-06 09674146NEWHOME BUILD LIMITED
- 2019-10-18 09674146NANO NEWHOME LIMITED
- 2019-08-07 09674146Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)-589,561 GBP2024-06-27Officer2021-03-19 ~ 2021-09-15IIF 32 - Director → ME2024-07-09 ~ nowIIF 24 - Director → ME2015-07-07 ~ 2020-01-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2024-07-09 ~ nowIIF 5 - Right to appoint or remove directors → OE2016-07-06 ~ 2017-07-09IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE - 13NANO CONSTRUCTION PRODUCTS LTD - 2022-06-13DENA CONTRACT MANAGEMENT LIMITED - 2015-05-07Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)-189 GBP2024-06-30Officer2025-02-03 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
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