CompaniesInTheUK

DANIX TRADING LTD

Company number 17303174 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shabi Ul Hassan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-07-16
Date of birth
September 1989
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
66, Milner Drive, Twickenham, London, TW2 7PJ, United Kingdom

Mr Muhammad Ilyas

Individual Ceased

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
2026-06-26
Ceased on
2026-07-16
Date of birth
October 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
119, Eswyn Road, London, SW17 8TW, England