DANIYA PROPERTIES LIMITED
Company number 15712707 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mehul Mansukhlal Shah
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
- 2024-05-10
- Date of birth
- December 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 102, Bromefield, Stanmore, HA7 1AQ, United Kingdom
Mr Darsh Mehul Shah
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
- Notified on
- 2024-05-10
- Ceased on
- 2026-05-13
- Date of birth
- March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mrs Nilam Mehul Shah
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
- Notified on
- 2024-05-10
- Ceased on
- 2026-05-13
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 102, Bromefield, Stanmore, HA7 1AQ, United Kingdom