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DAA INVESTMENTS LTD

Company number 12059656

Persons with significant control: 3 active persons with significant control / 0 active statements

Miss Dharini Odedra Active

Correspondence address
724 Uppingham Road, Thurnby, Leicester, England, LE7 9RN
Notified on
23 December 2022
Date of birth
July 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Aashish Bhima Odedra Active

Correspondence address
724 Uppingham Road, Thurnby, Leicester, England, LE7 9RN
Notified on
23 December 2022
Date of birth
November 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dr Bhima Arjan Odedra Active

Correspondence address
724 Uppingham Road, Thurnby, Leicester, England, LE7 9RN
Notified on
19 June 2019
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%