DARNALL WASTE CARE LTD

Company number 08524757

0 active persons with significant control / 0 active statements

Mr James Patrick O’Keeffe (Ceased)

• Correspondence address: Flat 6, Friary Estate, London, England, SE15 6TA
• Notified on: 25 July 2023
• Ceased on: 26 July 2023
• Date of birth: January 1993
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Syed Fazal Abbas (Ceased)

• Correspondence address: Darnall Opticians, 2 York Road, Darnall, Sheffield, South Yorkshire, S9 5DH
• Notified on: 4 November 2020
• Ceased on: 24 July 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohsin Ahmed (Ceased)

• Correspondence address: Darnall Opticians, 2 York Road, Darnall, Sheffield, South Yorkshire, S9 5DH
• Notified on: 6 April 2016
• Ceased on: 4 November 2020
• Date of birth: January 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Irfan Uddin (Ceased)

• Correspondence address: Darnall Opticians, 2 York Road, Darnall, Sheffield, South Yorkshire, S9 5DH
• Notified on: 6 April 2016
• Ceased on: 4 November 2020
• Date of birth: April 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%