DAW TRADING LTD
Company number 05569256 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Harpreet Nijjar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-07-26
- Date of birth
- December 1977
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 61, Shaftesbury Avenue, Southall, UB2 4HJ, England
Mr David Allan Weekes
Nature of control
- Has significant influence or control
- Notified on
- 2020-05-01
- Date of birth
- November 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England
Mr Simon Fenton
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-04-02
- Ceased on
- 2021-07-26
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England
Mr Jaswinder Singh Cheema
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-01
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6, Neptune Close, Medway City Estate, Rochester, Kent, ME2 4LT