DANY INVESTMENTS LTD

Company number 15646859

1 active person with significant control / 0 active statements

Mr Abid Naveed (Active)

• Correspondence address: 31 Oakdale Drive, Heald Green, Cheadle, United Kingdom, SK8 3SJ
• Notified on: 15 April 2024
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm