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DAINA FINANCE LTD
Person with Significant Control

DAINA FINANCE LTD: Person with Significant Control

    • Overview

    Company NameDAINA FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06566837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DAINA FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Conte
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Apr 01, 2019
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Herriot Limited
    78 Belgrave Road
    SW1V 2BJ London
    Ground Floor East
    England
    		Apr 12, 2017
    78 Belgrave Road
    SW1V 2BJ London
    Ground Floor East
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02347178
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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