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DEE VALLEY ASSOCIATES LTD
Person with Significant Control

DEE VALLEY ASSOCIATES LTD: Person with Significant Control

    • Overview

    Company NameDEE VALLEY ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12970565
    JurisdictionWales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvinder Azad
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Oct 23, 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.
    Mr Brian Williams
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Oct 23, 2020
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    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.
    • 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