DAACI LIMITED

Company number 13095187 ·

Liquidation

1 active / 3 ceased · persons with significant control

Daaci Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-11-23
Correspondence address
2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
Legal form
Limited Company
Place registered
Register Of Companies Of England And Wales
Registration number
13676895
Country registered
United Kingdom

Mr Simon Peter White

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-13
Ceased on
2021-11-23
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Philip Victor Walsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-22
Ceased on
2021-11-23
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Dr Joe Lyske

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-22
Ceased on
2021-11-23
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England