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DACA LIMITED
Person with Significant Control

DACA LIMITED: Person with Significant Control

    • Overview

    Company NameDACA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07936565
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DACA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shwan Hamid Al-Suleyman
    White House Industrial Estate
    IP1 5NP Ipswich
    Unit 2a Goddard Road
    Suffolk
    England
    		May 04, 2020
    White House Industrial Estate
    IP1 5NP Ipswich
    Unit 2a Goddard Road
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmet Uner
    White House Industrial Estate
    IP1 5NP Ipswich
    Unit 2a Goddard Road
    Suffolk
    England
    		Apr 06, 2016
    White House Industrial Estate
    IP1 5NP Ipswich
    Unit 2a Goddard Road
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Levent Senver
    White House Industrial Estate
    IP1 5NP Ipswich
    Unit 2a Goddard Road
    Suffolk
    England
    		Apr 06, 2016
    White House Industrial Estate
    IP1 5NP Ipswich
    Unit 2a Goddard Road
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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