DANILO JAVIER LTD

Company number 10207195

1 person with significant control / 0 statements

Mr Danilo Javier Jr

• Correspondence address: 26-28, Bedford Row, London, WC1R 4HE
• Notified on: 12 March 2018
• Date of birth: March 1983
• Nationality: Filipino
• Country of residence: Philippines
• 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

Henna Khatoon (Ceased)

• Correspondence address: Vo Room No 500, Caswell Science & Technology Park, Caswell, Towcester, England, NN12 8EQ
• Notified on: 24 January 2017
• Ceased on: 12 March 2018
• Date of birth: December 1997
• Nationality: Indian
• Country of residence: India
• 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