DALVAY LTD

Company number 13902044

1 person with significant control / 0 statements

Ms Samantha Hanley

• Correspondence address: 5th Floor, 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 1 April 2022
• Date of birth: January 1984
• 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

Mr Hussein Ali Mohamed (Ceased)

• Correspondence address: 365a, Neasden Lane North, London, England, NW10 0ER
• Notified on: 26 February 2022
• Ceased on: 1 April 2022
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Ruddiforth (Ceased)

• Correspondence address: 23 Ashford Road, Derbyshire, Dronfield Woodhouse, United Kingdom, S18 8RQ
• Notified on: 8 February 2022
• Ceased on: 26 February 2022
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• 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