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DANAR PROPERTY AND LAND MANAGEMENT LIMITED
Person with Significant Control

DANAR PROPERTY AND LAND MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameDANAR PROPERTY AND LAND MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06863105
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DANAR PROPERTY AND LAND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Livia Carraro
    Bryn Y Groes
    Gresford
    LL12 8TZ Wrexham
    35
    Wales
    		Apr 01, 2020
    Bryn Y Groes
    Gresford
    LL12 8TZ Wrexham
    35
    Wales
    		No
    Nationality: Brazilian
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Alexander Thomas Lee
    Bryn Y Groes
    Gresford
    LL12 8TZ Wrexham
    35
    Wales
    		Mar 30, 2017
    Bryn Y Groes
    Gresford
    LL12 8TZ Wrexham
    35
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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