CompaniesInTheUK

DANCHIMA LIMITED

Company number 10837656 ·

Dissolved

1 active / 3 ceased · persons with significant control

Diobic Ltd

Legal person Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-12
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, England
Legal form
Company

Daniel Oguala

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-02-25
Ceased on
2023-03-04
Date of birth
December 1990
Nationality
Austrian
Country of residence
England
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Daniel Oguala

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-01-29
Ceased on
2020-03-07
Date of birth
December 1990
Nationality
Austrian
Country of residence
England
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom

Mr Daniel Oguala

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-06-27
Ceased on
2019-01-10
Date of birth
December 1990
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, United Kingdom