- Company Overview for DAW TRADING LTD (05569256)
- Filing history for DAW TRADING LTD (05569256)
- People for DAW TRADING LTD (05569256)
- Charges for DAW TRADING LTD (05569256)
- More for DAW TRADING LTD (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
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
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