DAVMUTA & PARTNERS LTD

Company number 06477814

1 active person with significant control / 0 active statements

Mr Amadou Abbas Ndiaye (Active)

• Correspondence address: 202 Halbutt Street, Dagenham, England, RM9 5AA
• Notified on: 2 October 2023
• Date of birth: March 1979
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Claudio Paccavia (Ceased)

• Correspondence address: Unit 14, 153-155, Ley Street, Ilford, England, IG1 4BL
• Notified on: 19 April 2021
• Ceased on: 25 March 2022
• Date of birth: March 1958
• Nationality: Italian
• Country of residence: Italy
• 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 Dave Johnson (Ceased)

• Correspondence address: Unit 14, 153-155, Ley Street, Ilford, England, IG1 4BL
• Notified on: 1 September 2019
• Ceased on: 2 October 2023
• Date of birth: November 1969
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Dave Johnson (Ceased)

• Correspondence address: 95 Ilford Lane, Unit 6, Ilford, Essex, England, IG1 2RJ
• Notified on: 1 September 2016
• Ceased on: 30 August 2019
• Date of birth: March 1964
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm