DANIEL JOHNS LTD: Person with Significant Control

  • Overview

    Company NameDANIEL JOHNS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08559585
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DANIEL JOHNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Iqbal Bhatti
    Lombard Street
    EC3V 9AH London
    7th Floor 21
    Dec 14, 2016
    Lombard Street
    EC3V 9AH London
    7th Floor 21
    No
    Nationality: Pakistani
    Country of Residence: England
    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.

    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