DAU & DARIA LIMITED
Company number 08438772 · Monitor this company
2 active · persons with significant control
Mr Victor Filip
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-02-15
- Date of birth
- July 1973
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 109, Ferrars Road, Sheffield, S9 1RZ, England
Statement
The company has identified a person with significant control but the details are not confirmed.