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DAW TRADING LTD

Company number 05569256

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Harpreet Nijjar Active

Correspondence address
61 Shaftesbury Avenue, Southall, England, UB2 4HJ
Notified on
26 July 2021
Date of birth
December 1977
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Simon Fenton Ceased

Correspondence address
4 Tournerbury Suites, 24 Church Road, Hayling Island, England, PO11 0NT
Notified on
2 April 2021
Ceased on
26 July 2021
Date of birth
September 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr David Allan Weekes Ceased

Correspondence address
4 Tournerbury Suites, 24 Church Road, Hayling Island, England, PO11 0NT
Notified on
1 May 2020
Ceased on
26 March 2021
Date of birth
November 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jaswinder Cheema Ceased

Correspondence address
Unit 6, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LT
Notified on
6 April 2016
Ceased on
1 May 2020
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control