DAYSWITCH LIMITED

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Who controls this company?

Ms Hannah Galina Northern

Correspondence address
43b Garratt Terrace, Garratt Terrace, London, England, SW17 0QE
Date of birth
March 1987
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Mustapha Kamel Zitouni

Correspondence address
43a Garratt Terrace, Garratt Terrace, London, England, SW17 0QE
Date of birth
April 1977
Notified on
2016-04-06
Nationality
French
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Millicent Mae Llewellyn Wilkinson

Correspondence address
43 Garratt Terrace, London, SW17 0QE
Date of birth
January 1992
Notified on
2020-02-05
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DAYSWITCH LIMITED

Persons Of Significant Control Statement was made on
2016-08-20

Mrs Lisa Wilkinson

HISTORIC INFORMATION
Ceased on
2020-02-05
Correspondence address
43 Garratt Terrace, London, SW17 0QE
Date of birth
June 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Dorothy Anne Llewellyn Wilkinson

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
43 Garratt Terrace, London, SW17 0QE
Date of birth
July 1993
Notified on
2020-02-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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