DANI CH LTD LTD

Company number 14311130

1 active person with significant control / 0 active statements

Mr. Arslan Choudhry (Active)

• Correspondence address: 16 Mortlake Road, Ilford, United Kingdom, IG1 2SX
• Notified on: 4 September 2024
• Date of birth: May 1960
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr. Ahsan Ali (Ceased)

• Correspondence address: Office 1343, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
• Notified on: 19 April 2024
• Ceased on: 3 September 2024
• Date of birth: July 2002
• Nationality: Pakistani
• 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

Mr. Danish Ali (Ceased)

• Correspondence address: Office 1343, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
• Notified on: 8 June 2023
• Ceased on: 19 April 2024
• Date of birth: January 2002
• Nationality: Pakistani
• 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

Mr. Muhammad Waqas (Ceased)

• Correspondence address: Office 1343, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
• Notified on: 3 May 2023
• Ceased on: 8 June 2023
• Date of birth: November 1978
• 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

Danish Ali (Ceased)

• Correspondence address: Office 1343, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
• Notified on: 22 August 2022
• Ceased on: 3 May 2023
• Date of birth: January 2002
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more