- Company Overview for DANA POINT LTD (12533136)
- Filing history for DANA POINT LTD (12533136)
- People for DANA POINT LTD (12533136)
- More for DANA POINT LTD (12533136)
Persons with significant control: 4 active persons with significant control / 0 active statements
Shaan Arora Active
- Correspondence address
- 1 The Courtyard, 283 Ashley Road, Hale, Altrincham, England, WA14 3NG
- Notified on
- 20 December 2024
- Date of birth
- December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Simran Kaur Arora Active
- Correspondence address
- 1 The Courtyard, 283 Ashley Road, Hale, Altrincham, England, WA14 3NG
- Notified on
- 9 September 2024
- Date of birth
- October 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mrs Manita Arora Active
- Correspondence address
- 1 The Courtyard, 283 Ashley Road, Hale, Altrincham, England, WA14 3NG
- Notified on
- 25 March 2020
- Date of birth
- February 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Sonny Arora Active
- Correspondence address
- 1 The Courtyard, 283 Ashley Road, Hale, Altrincham, England, WA14 3NG
- Notified on
- 25 March 2020
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%