DANI CH LTD LTD
Who controls this company?
Mr. Arslan Choudhry
- Correspondence address
- 16, Mortlake Road, Ilford, United Kingdom, IG1 2SX
- Date of birth
- May 1960
- Notified on
- 2024-09-04
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG1 2SX £413,000
Danish Ali
HISTORIC INFORMATION
- Ceased on
- 2023-05-03
- Correspondence address
- Office 1343, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
- Date of birth
- January 2002
- Notified on
- 2022-08-22
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6AX £382,000
Mr. Muhammad Waqas
HISTORIC INFORMATION
- Ceased on
- 2023-06-08
- Correspondence address
- Office 1343, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
- Date of birth
- November 1978
- Notified on
- 2023-05-03
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6AX £382,000
Mr. Danish Ali
HISTORIC INFORMATION
- Ceased on
- 2024-04-19
- Correspondence address
- Office 1343, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
- Date of birth
- January 2002
- Notified on
- 2023-06-08
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6AX £382,000
Mr. Ahsan Ali
HISTORIC INFORMATION
- Ceased on
- 2024-09-03
- Correspondence address
- Office 1343, 321-323 High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX
- Date of birth
- July 2002
- Notified on
- 2024-04-19
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM6 6AX £382,000
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