DANIROBI LIMITED
Company number 10504506 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Muhammad Waqas Ajaz
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-05
- Date of birth
- October 1987
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Tong Hall, Tong Lane, Tong, Bradford, West Yorkshire, BD4 0RR
Mr Shaharyar Sohail Cheema Rehman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-07
- Ceased on
- 2019-11-05
- Date of birth
- October 1998
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- 43, Benson Street, Liverpool, L1 2SS, England
Mr Muhammad Rizwan Siraj Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-01
- Ceased on
- 2019-08-07
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Richmond Street, Liverpool, L1 1EE, England
Miss Maria Tudor
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-01
- Ceased on
- 2019-03-01
- Date of birth
- October 1982
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 7, Richmond Street, Liverpool, L1 1EE, England
Mr Zia Ud Din Muhammad Umair
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-27
- Ceased on
- 2018-03-01
- Date of birth
- October 1986
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 4, Parker Street, Liverpool, Liverpool, L1 1DN, United Kingdom
Miss Maria Tudor
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-30
- Ceased on
- 2017-11-27
- Date of birth
- October 1982
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 4, Parker Street, Liverpool, L1 1DN, United Kingdom