DAVVAA LTD

Company number 12273814

1 person with significant control / 0 statements

Mr Mohammad Zaid Alli

• Correspondence address: 57a, First Floor, Knowsley St, Bolton, England, BL1 2AS
• Notified on: 4 June 2020
• Date of birth: September 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Ghulam Sarwar Khan Ashraf (Ceased)

• Correspondence address: Synergy Ground Floor (Rhs) Oceanic House, 94 Water Meetings Road, Bolton, United Kingdom, BL1 8SW
• Notified on: 22 October 2019
• Ceased on: 4 June 2020
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammad Zaid Alli (Ceased)

• Correspondence address: Synergy Ground Floor (Rhs) Oceanic House, 94 Water Meetings Road, Bolton, United Kingdom, BL1 8SW
• Notified on: 22 October 2019
• Ceased on: 19 March 2020
• Date of birth: September 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammed Tanveer Rafique Akhtar (Ceased)

• Correspondence address: Synergy Ground Floor (Rhs) Oceanic House, 94 Water Meetings Road, Bolton, United Kingdom, BL1 8SW
• Notified on: 22 October 2019
• Ceased on: 19 March 2020
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%