D&A DAVIES LIMITED

Company number 09579177

1 active person with significant control / 0 active statements

Mr Duvanette Davies (Active)

• Correspondence address: 137 Gurney Court Road, St. Albans, England, AL1 4QY
• Notified on: 18 January 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Dr. Mrs Angela Chipo Ulemu Davies (Ceased)

• Correspondence address: 21 Blakemere Road, Welwyn Garden City, Hertfordshire, England, AL8 7PQ
• Notified on: 7 May 2016
• Ceased on: 18 January 2018
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm