DANZO TRADERS LIMITED

Company number 14608481 ·

Dissolved

2 active · persons with significant control

Miss Mavish Raiz Malik

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-02-21
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
188, Clements Road, London, E6 2DN, England

Mr Danish Javed

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
  • Right to appoint and remove directors
Notified on
2023-01-21
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
188, Clements Road, London, E6 2DN, England