DAQACHI GROUP LIMITED

Company number 14944430

1 active person with significant control / 0 active statements

Mr Mohamed Musa (Active)

• Correspondence address: 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Notified on: 19 June 2023
• Date of birth: January 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

Ms Eva Thomas (Ceased)

• Correspondence address: 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
• Notified on: 19 June 2023
• Ceased on: 31 August 2024
• Date of birth: October 1968
• Nationality: American
• Country of residence: Wales
• 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