DANNY APPAREL LIMITED

Company number 07707517

4 active persons with significant control / 0 active statements

Mr Balbir Chand (Active)

• Correspondence address: 351 Cranbrook Road, Ilford, Essex, IG1 4UF
• Notified on: 30 June 2016
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sukhchain Kumar (Active)

• Correspondence address: 351 Cranbrook Road, Ilford, Essex, IG1 4UF
• Notified on: 30 June 2016
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Balbir Chand (Active)

• Correspondence address: 351 Cranbrook Road, Ilford, Essex, IG1 4UF
• Notified on: 6 April 2016
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Sukhchain Kumar (Active)

• Correspondence address: 351 Cranbrook Road, Ilford, Essex, IG1 4UF
• Notified on: 6 April 2016
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control