CompaniesInTheUK

DAWLEY LTD

Company number 09692162 ·

Active

1 active / 1 ceased · persons with significant control

Valfin Nominees Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-16
Correspondence address
67-71, Lowlands Road, Harrow, HA1 3EQ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
03565022
Country registered
Eangland

Mr James David Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-16
Ceased on
2016-07-16
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Harold Benjamin Solicitors, Hill House 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ, England