DANAN GROUP LIMITED

Company number 14640898

2 active persons with significant control / 0 active statements

Mrs Sunanda Agarwal (Active)

• Correspondence address: 13 Curzon Park South, Chester, United Kingdom, CH4 8AA
• Notified on: 11 April 2023
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Dr Sanjay Kumar Agarwal (Active)

• Correspondence address: 13 Curzon Park South, Chester, United Kingdom, CH4 8AA
• Notified on: 6 February 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Nazim Haiderali Nathani (Ceased)

• Correspondence address: 23 Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP
• Notified on: 11 April 2023
• Ceased on: 13 April 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%