DANIROBI LIMITED

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Who controls this company?

Mr Muhammad Waqas Ajaz

Correspondence address
Tong Hall, Tong Lane, Tong, Bradford, BD4 0RR
Date of birth
October 1987
Notified on
2019-11-05
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Miss Maria Tudor

HISTORIC INFORMATION
Ceased on
2017-11-27
Correspondence address
4, Parker Street, Liverpool, United Kingdom, L1 1DN
Date of birth
October 1982
Notified on
2016-11-30
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Zia Ud Din Muhammad Umair

HISTORIC INFORMATION
Ceased on
2018-03-01
Correspondence address
4, Parker Street, Liverpool, Liverpool, United Kingdom, L1 1DN
Date of birth
October 1986
Notified on
2017-11-27
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Maria Tudor

HISTORIC INFORMATION
Ceased on
2019-03-01
Correspondence address
7, Richmond Street, Liverpool, England, L1 1EE
Date of birth
October 1982
Notified on
2018-03-01
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Rizwan Siraj Khan

HISTORIC INFORMATION
Ceased on
2019-08-07
Correspondence address
7, Richmond Street, Liverpool, England, L1 1EE
Date of birth
November 1985
Notified on
2019-03-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Shaharyar Sohail Cheema Rehman

HISTORIC INFORMATION
Ceased on
2019-11-05
Correspondence address
43, Benson Street, Liverpool, England, L1 2SS
Date of birth
October 1998
Notified on
2019-08-07
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
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