DAVVAA LTD

Who controls this company?

Mr Mohammad Zaid Alli

Correspondence address
57a, First Floor, Knowsley St, Bolton, England, BL1 2AS
Date of birth
September 1997
Notified on
2020-06-04
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Mohammad Zaid Alli

HISTORIC INFORMATION
Ceased on
2020-03-19
Correspondence address
Synergy Ground Floor (Rhs) Oceanic House, 94 Water Meetings Road, Bolton, United Kingdom, BL1 8SW
Date of birth
September 1997
Notified on
2019-10-22
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Mohammed Tanveer Rafique Akhtar

HISTORIC INFORMATION
Ceased on
2020-03-19
Correspondence address
Synergy Ground Floor (Rhs) Oceanic House, 94 Water Meetings Road, Bolton, United Kingdom, BL1 8SW
Date of birth
May 1980
Notified on
2019-10-22
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Dr Ghulam Sarwar Khan Ashraf

HISTORIC INFORMATION
Ceased on
2020-06-04
Correspondence address
Synergy Ground Floor (Rhs) Oceanic House, 94 Water Meetings Road, Bolton, United Kingdom, BL1 8SW
Date of birth
November 1967
Notified on
2019-10-22
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company


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