CompaniesInTheUK

DANNAT LIMITED

Company number OE006564 ·

Active

4 active · persons with significant control

Cb Nominees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2004-04-27
Correspondence address
PO BOX 130, Cambridge House, Le Truchot, St Peter Port, GY1 3HH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
25554

Ketty Grossman

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2004-04-27
Date of birth
November 1940
Nationality
Italian
Correspondence address
9/F Flat A, 2 Shiu Fai Terrace, Stubbs Villa, Hong Kong

Cb Directors Limited

Corporate beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2004-04-27
Correspondence address
PO BOX 130, Cambridge House, Le Truchot, St Peter Port, GY1 3HH, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
34110

Clive Grossman

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2004-04-27
Date of birth
July 1940
Nationality
British
Correspondence address
9/F Flat A, 2 Shiu Fai Terrace, Stubbs Villa, Hong Kong