DANIEL ASSOCIATES 1989 LTD

Company number 12390359

1 active person with significant control / 0 active statements

Mr Daniel Werner Levy (Active)

• Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
• Notified on: 7 January 2020
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• 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

Mrs Justine Ann Levy (Ceased)

• Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
• Notified on: 7 January 2020
• Ceased on: 31 December 2024
• Date of birth: October 1967
• 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%