DARAVID LIMITED

Company number 08197310 ·

Active

1 active / 3 ceased · persons with significant control

Iem Investments Limited

Corporate entity 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
2021-12-21
Correspondence address
291a, Northborough Road, London, SW16 4TR, England
Legal form
Limited Company

Mr Ismail Ebrahim Mahomed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-21
Ceased on
2021-12-21
Date of birth
July 1967
Nationality
South African
Country of residence
South Africa
Correspondence address
Interchange 1st Floor 81- 85, Station Road, C/O Aczone Consultants Ltd, Croydon, London, CR0 2RD, United Kingdom

Mrs Josephine Mary Hassall

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-09-10
Ceased on
2021-12-21
Date of birth
August 1949
Nationality
English
Country of residence
England
Correspondence address
Interchange 1st Floor 81- 85, Station Road, C/O Aczone Consultants Ltd, Croydon, London, CR0 2RD, United Kingdom

Exors Of David Bartle

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-01
Ceased on
2021-02-19
Date of birth
May 1943
Nationality
British
Country of residence
England
Correspondence address
35, Clifton Rise, Windsor, Berkshire, SL4 5SX