DANIEL & BROTHERS LTD

Company number 12453716

1 active person with significant control / 0 active statements

Mr Mohammed Hussein Fakih (Active)

• Correspondence address: 83 Clovelly Way, London, England, E1 0SF
• Notified on: 31 October 2023
• Date of birth: September 1977
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nahed Assi (Ceased)

• Correspondence address: 83 Clovelly Way, London, England, E1 0SF
• Notified on: 29 October 2020
• Ceased on: 31 October 2023
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Price (Ceased)

• Correspondence address: 41 Kilburn Lane, London, England, W10 4AE
• Notified on: 29 October 2020
• Ceased on: 29 October 2020
• Date of birth: March 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nahed Sami Assi (Ceased)

• Correspondence address: 83 Clovelly Way, London, England, E1 0SF
• Notified on: 1 March 2020
• Ceased on: 29 October 2020
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Teresa Szczepanska (Ceased)

• Correspondence address: 139 Jamaica Street, London, England, E1 0PE
• Notified on: 10 February 2020
• Ceased on: 1 March 2020
• Date of birth: October 1952
• Nationality: Polish
• 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