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DAYSWITCH LIMITED

Company number 02081425

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Millicent Mae Llewellyn Wilkinson Active

Correspondence address
43 Garratt Terrace, London, SW17 0QE
Notified on
5 February 2020
Date of birth
January 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Hannah Galina Northern Active

Correspondence address
43b Garratt Terrace, Garratt Terrace, London, England, SW17 0QE
Notified on
6 April 2016
Date of birth
March 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mustapha Kamel Zitouni Active

Correspondence address
43a Garratt Terrace, Garratt Terrace, London, England, SW17 0QE
Notified on
6 April 2016
Date of birth
April 1977
Nationality
French
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Dorothy Anne Llewellyn Wilkinson Ceased

Correspondence address
43 Garratt Terrace, London, SW17 0QE
Notified on
5 February 2020
Ceased on
1 June 2021
Date of birth
July 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Lisa Wilkinson Ceased

Correspondence address
43 Garratt Terrace, London, SW17 0QE
Notified on
6 April 2016
Ceased on
5 February 2020
Date of birth
June 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 August 2016
Withdrawn on
20 August 2016