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DEE VALLEY ADVISORY LTD
Person with Significant Control

DEE VALLEY ADVISORY LTD: Person with Significant Control

    • Overview

    Company NameDEE VALLEY ADVISORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12963533
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DEE VALLEY ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Williams
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Oct 23, 2020
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harvinder Azad
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Oct 20, 2020
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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