DANIEL HOLDINGS LIMITED

Company number 11721238

1 person with significant control / 0 statements

Mrs Zanete Fergusone

• Correspondence address: Office 1, Hatherton Court, 21 Hatherton Street, Walsall, England, WS4 2LA
• Notified on: 10 January 2021
• Date of birth: January 2021
• Nationality: Latvian
• Country of residence: England
• 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

Mr Raimonds Silins (Ceased)

• Correspondence address: 12 Princes Drive, Oxshott, Leatherhead, England, KT22 0UP
• Notified on: 11 December 2018
• Ceased on: 10 January 2021
• Date of birth: November 1972
• Nationality: Latvian
• Country of residence: Latvia
• 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