DANAENT LIMITED

Company number 06020029

4 active persons with significant control / 0 active statements

Mr Khubaib Dana (Active)

• Correspondence address: Unit A401 The Swan Centre 4, Higher Swan Lane, Bolton, England, BL3 3AQ
• Notified on: 1 December 2024
• Date of birth: February 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Umar Dana (Active)

• Correspondence address: Unit A401 The Swan Centre 4, Higher Swan Lane, Bolton, England, BL3 3AQ
• Notified on: 1 December 2024
• Date of birth: June 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Musaib Dana (Active)

• Correspondence address: Unit A401 The Swan Centre 4, Higher Swan Lane, Bolton, England, BL3 3AQ
• Notified on: 1 December 2024
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ayesha Dana (Active)

• Correspondence address: Unit A401 The Swan Centre 4, Higher Swan Lane, Bolton, England, BL3 3AQ
• Notified on: 2 October 2020
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Yusuf Ali Dana (Ceased)

• Correspondence address: 19 Forburg Road, London, England, N16 6HP
• Notified on: 6 April 2016
• Ceased on: 1 December 2024
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Rashid Ahmed Ali Dana (Ceased)

• Correspondence address: 11 Filey Avenue, London, N16 6JL
• Notified on: 6 April 2016
• Ceased on: 4 December 2017
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%