DAVIDS & DAWOOD LTD

Company number 10066953

4 active persons with significant control / 0 active statements

Mr Mohammed Fakhry Davids (Active)

• Correspondence address: 4 Primrose Gardens, London, England, NW3 4TJ
• Notified on: 6 April 2016
• Date of birth: March 1953
• 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%

Dr Zaibun Nisa Davids (Active)

• Correspondence address: 4 Primrose Gardens, London, England, NW3 4TJ
• Notified on: 6 April 2016
• Date of birth: August 1960
• Nationality: British
• Country of residence: United Kingdom
• 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%

Dr Muhammad Faadil Dawood (Active)

• Correspondence address: 4 Primrose Gardens, London, England, NW3 4TJ
• Notified on: 6 April 2016
• Date of birth: November 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Muhammad Taufiq Dawood (Active)

• Correspondence address: 4 Primrose Gardens, London, England, NW3 4TJ
• Notified on: 6 April 2016
• Date of birth: November 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mohammed Fakhry Davids A/C Zkd (Ceased)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 6 April 2016
• Ceased on: 12 April 2016
• Date of birth: April 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%