DAFFODIL COSMECEUTICALS LTD
Company number 08570917 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Raja Augustin
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-12-30
- Date of birth
- June 1967
- Nationality
- Indian
- Country of residence
- France
- Correspondence address
- 30, Bruton Way, 2nd Floor, London, England, W13 0BY, United Kingdom
Mr Raja Augustin
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-04-08
- Date of birth
- June 1967
- Nationality
- Indian
- Country of residence
- France
- Correspondence address
- 13, John Prince's Street, 2nd Floor, London, W1G 0JR
Ms. Lesia Shcherbyna
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-02-25
- Ceased on
- 2021-12-30
- Date of birth
- March 1990
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 13, John Prince's Street, 2nd Floor, London, W1G 0JR
Mr Raja Augustin
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2018-01-24
- Ceased on
- 2018-01-24
- Date of birth
- June 1967
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 13, John Prince's Street, 2nd Floor, London, W1G 0JR
Agfrance
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-01-24
- Ceased on
- 2020-04-08
- Correspondence address
- 7, Place De La Source, Clamant, Paris, 92140, France
- Legal form
- Simplified Joint Stock Company With A Sole Shareholder
- Place registered
- Nanterre Corporate Register
- Registration number
- 537 555 310
- Country registered
- France
Ms Suganya Prakash
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-05-04
- Ceased on
- 2018-01-24
- Date of birth
- August 1992
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 13, John Prince's Street, 2nd Floor, London, W1G 0JR