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DN LAW LIMITED

Company number 07958416

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Sardar Asghar Active

Correspondence address
25 Carr Road, Nelson, Lancashire, BB9 7JS
Notified on
5 November 2019
Date of birth
October 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mohammed Afzal Anwar Active

Correspondence address
25 Carr Road, Nelson, Lancashire, BB9 7JS
Notified on
1 August 2017
Date of birth
October 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Imran Rashid Ceased

Correspondence address
25 Carr Road, Nelson, Lancashire, BB9 7JS
Notified on
1 August 2018
Ceased on
5 November 2019
Date of birth
January 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Norman Ceased

Correspondence address
25 Carr Road, Nelson, Lancashire, United Kingdom, BB9 7JS
Notified on
6 April 2016
Ceased on
27 March 2018
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Kamran Yousaf Ceased

Correspondence address
25 Carr Road, Nelson, Lancashire, England, BB9 7JS
Notified on
6 April 2016
Ceased on
23 February 2018
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors