DANEEYA LTD
Company number 15020470 · Monitor this company
4 active · persons with significant control
Mr Yahye Nur Mohamud
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-18
- Date of birth
- February 2003
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 219, Streatham High Road, London, SW16 6EN, England
Mr Abdulle Mohamed Daud
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-07-18
- Date of birth
- December 1969
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 219, Streatham High Road, London, SW16 6EN, England
Mr Nur Mohamud Ibrahim
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Notified on
- 2024-09-18
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 219, Streatham High Road, London, SW16 6EN, England
Mr Abdulkadir Orfeye
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
- Notified on
- 2023-07-21
- Date of birth
- April 1979
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 3-7, Sunnyhill Road, London, SW16 2UG, England