CompaniesInTheUK

DANY IMPORT EXPORT LTD

Company number 15459176 ·

Active

1 active / 6 ceased · persons with significant control

Gabriele Cocco

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-07-01
Date of birth
September 1995
Nationality
Italian
Country of residence
England
Correspondence address
46, Nova Road, Croydon, CR0 2TL, England

Veronica Peressini

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
Notified on
2026-04-23
Ceased on
2026-07-01
Date of birth
February 1983
Nationality
Italian
Country of residence
England
Correspondence address
46, Nova Road, Croydon, CR0 2TL, England

Mr Giovanni Perri

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-02-01
Ceased on
2026-04-23
Date of birth
June 1980
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
41, Spencer Court, Spencer Road, London, SW20 0QW, England

Mr Claudio Pischedda

Individual Ceased

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
2026-02-01
Ceased on
2026-04-23
Date of birth
October 1976
Nationality
Italian
Country of residence
Netherlands
Correspondence address
41, Spencer Court, Spencer Road, London, SW20 0QW, England

Ms Francesca Dassori

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
Notified on
2025-05-20
Ceased on
2026-02-01
Date of birth
September 1979
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
40, Fountain Road, London, Greater London, SW17 0HQ, England

Claudio Pischedda

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2025-05-20
Date of birth
October 1976
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
46 Nova Rd, Croydon, England, CR0 2TL, United Kingdom

Marco Buso

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-02-01
Ceased on
2024-05-08
Date of birth
July 1962
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
46 Nova Rd, Croydon, England, CR0 2TL, United Kingdom