CompaniesInTheUK

DAVVAA LTD

Company number 12273814 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Mohammad Zaid Alli

Individual Active

Nature of control

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

Mr Mohammad Zaid Alli

Individual Ceased

Nature of control

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

Dr Ghulam Sarwar Khan Ashraf

Individual Ceased

Nature of control

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

Mr Mohammed Tanveer Rafique Akhtar

Individual Ceased

Nature of control

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