DALIYAN LTD

Company number 12631727

2 active persons with significant control / 0 active statements

Mr Navinchandra Lalji Varsani (Active)

• Correspondence address: Unit 4, 90 Queensbury Road, Wembley, England, HA0 1QG
• Notified on: 29 May 2020
• Date of birth: April 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Ramaben Navinchandra Varsani (Active)

• Correspondence address: Unit 4, 90 Queensbury Road, Wembley, England, HA0 1QG
• Notified on: 29 May 2020
• Date of birth: March 1983
• 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%
• Nature of control: Right to appoint or remove directors