DANIEL'S DEVELOPMENT GROUP LTD

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Executive Summary

Daniel's Development Group Ltd exhibits symptoms of severe financial distress marked by negative working capital and equity, despite substantial property assets. Urgent measures including liquidity enhancement, debt restructuring, and operational tightening are recommended to stabilize and improve the company’s financial wellness.

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Who controls this company?

Mrs Tetiana Doronina

Correspondence address
2b, Sylvan Way, Redhill, England, RH1 4DE
Date of birth
January 1986
Notified on
2023-04-20
Nationality
Ukrainian
Country of residence
United Kingdom
 
Source data
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr. Oleksandr Semenka

Correspondence address
2, 2b Sylvan Way, Redhill, United Kingdom, RH1 4DE
Date of birth
April 1981
Notified on
2020-08-13
Nationality
Ukrainian
Country of residence
United Kingdom
 
Source data
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

Mr. Ruslan Barabash

HISTORIC INFORMATION
Ceased on
2023-04-20
Correspondence address
47, Little Pynchons, Harlow, England, CM18 7DD
Date of birth
September 1978
Notified on
2020-08-13
Nationality
Ukrainian
Country of residence
England
 
Source data
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
More Company Information
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