DANI MOTORS SOUTH LTD

Company number 09422020

1 active person with significant control / 0 active statements

Mr Mikhail Mikheili (Active)

• Correspondence address: 15 - 17, Upper George Street, Luton, England, LU1 2RD
• Notified on: 24 September 2019
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Mariyam Ferreira (Ceased)

• Correspondence address: Acumen, 15-17, Upper George Street, Luton, United Kingdom, LU1 2RD
• Notified on: 1 May 2016
• Ceased on: 9 June 2020
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors