DAVONEX GROUP LIMITED

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Who controls this company?

Mr Ekundayo Ayoola Daniyan

Correspondence address
28, Coopers Meadow, Keresley End, Coventry, England, CV7 8RL
Date of birth
May 1980
Notified on
2024-02-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Frank Ogun

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
International House, 64 Nile Street, London, England, N1 7SR
Date of birth
March 2020
Notified on
2020-11-01
Nationality
Nigerian
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ekundayo Ayoola Daniyan

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
International House, 64 Nile Street, London, England, N1 7SR
Date of birth
May 1980
Notified on
2016-09-05
Nationality
Nigerian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Frank Oluwatosin Ogun

HISTORIC INFORMATION
Ceased on
2023-01-20
Correspondence address
43, Warham Road, Flat 10, Farleigh Court, South Croydon, England, CR2 6LH
Date of birth
March 1979
Notified on
2020-11-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Mr Ekundayo Ayoola Daniyan

HISTORIC INFORMATION
Ceased on
2023-02-20
Correspondence address
43, Warham Road, Flat 10, Farleigh Court, South Croydon, England, CR2 6LH
Date of birth
May 1980
Notified on
2023-01-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Frank Oluwatosin Ogun

HISTORIC INFORMATION
Ceased on
2024-02-20
Correspondence address
43, Warham Road, Flat 10, Farleigh Court, South Croydon, England, CR2 6LH
Date of birth
March 1979
Notified on
2023-10-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
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