DANELY DISPATCH LLP

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Who controls this company?

Mr Deoclides Mendes

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
August 1982
Notified on
2023-03-18
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Mariyan Tsochev

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
June 1985
Notified on
2022-02-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Sdg Registrars Limited

HISTORIC INFORMATION
Ceased on
2018-10-23
Correspondence address
41, Chalton Street, London, United Kingdom, NW1 1JD
Notified on
2016-07-15
Governing law
Private Limited Company
Legal form
England And Wales
Nature of control

Sdg Secretaries Limited

HISTORIC INFORMATION
Ceased on
2018-10-23
Correspondence address
41, Chalton Street, London, United Kingdom, NW1 1JD
Notified on
2016-07-15
Governing law
Private Limited Company
Legal form
England And Wales
Nature of control

Mr Daniel Fagan

HISTORIC INFORMATION
Ceased on
2018-11-01
Correspondence address
Ground Floor, 1 George Yard, London, England, EC3V 9DF
Date of birth
October 1991
Notified on
2018-10-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control in the LLP

Mr Sean Bonson

HISTORIC INFORMATION
Ceased on
2019-02-07
Correspondence address
Ground Floor, 1 George Yard, London, England, EC3V 9DF
Date of birth
April 1985
Notified on
2018-10-22
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control in the LLP

Mr Jason Derby

HISTORIC INFORMATION
Ceased on
2020-03-05
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
February 1978
Notified on
2018-10-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Dimitar Radev

HISTORIC INFORMATION
Ceased on
2020-08-20
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
April 1982
Notified on
2019-11-22
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Iunussa Ture

HISTORIC INFORMATION
Ceased on
2020-11-20
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
September 1988
Notified on
2019-11-20
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Carlos Conte

HISTORIC INFORMATION
Ceased on
2023-08-09
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
March 1972
Notified on
2020-11-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Rui Martins

HISTORIC INFORMATION
Ceased on
2023-08-09
Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Date of birth
August 1970
Notified on
2020-11-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP
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