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DANIAN LTD
Person with Significant Control

DANIAN LTD: Person with Significant Control

    • Overview

    Company NameDANIAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09469881
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DANIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Anthony Tooke
    Quinton Road
    Needham Market
    IP6 8DA Ipswich
    76
    England
    		May 17, 2018
    Quinton Road
    Needham Market
    IP6 8DA Ipswich
    76
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Mar 18, 2017
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • 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