CompaniesInTheUK

DANI 2009 LTD

Company number 10793354 ·

Active

1 active · persons with significant control

Mr Ventsislav Kutrev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-05-30
Date of birth
March 1984
Nationality
Bulgarian
Country of residence
England
Correspondence address
378, Lincoln Road, Enfield, London, EN3 4AB, England