Person with Significant Control

DAVEE LTD: Person with Significant Control

  • Overview

    Company NameDAVEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05408921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jenab Patel
    65 Church Street
    Darton
    S75 5HQ Barnsley
    South Yorkshire
    Apr 06, 2016
    65 Church Street
    Darton
    S75 5HQ Barnsley
    South Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Elias Patel
    65 Church Street
    Darton
    S75 5HQ Barnsley
    South Yorkshire
    Apr 06, 2016
    65 Church Street
    Darton
    S75 5HQ Barnsley
    South Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0