DANIELS CONTRACTORS LTD

Who controls this company?

Mr Ruslan Barabash

Correspondence address
1, Wrexham Road, Basildon, England, SS15 6PX
Date of birth
September 1978
Notified on
2016-04-06
Nationality
Ukrainian
Country of residence
England
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

Mrs Michelle Anderson

HISTORIC INFORMATION
Ceased on
2018-05-01
Correspondence address
86-90 Paul Street, Paul Street, London, England, EC2A 4NE
Date of birth
December 1983
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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
Has significant influence or control

Mr Ruslan Barabash

HISTORIC INFORMATION
Ceased on
2020-11-16
Correspondence address
86-90 Paul Street, Paul Street, London, England, EC2A 4NE
Date of birth
September 1978
Notified on
2018-06-18
Nationality
Ukrainian
Country of residence
England
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


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