DND DEVELOPMENTS LTD

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Who controls this company?

The Family Davies Discretionary Trust

Correspondence address
166, Albert Avenue, Prestwich, Manchester, England, M25 0HF
Notified on
2023-04-06
Governing law
Trustee Act 1925
Legal form
Trust
Place registered
N/A
Registration number
N/A
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Benjamin Daniel Davies

HISTORIC INFORMATION
Ceased on
2023-04-06
Correspondence address
166, Albert Avenue, Prestwich, Manchester, England, M25 0HF
Date of birth
April 1980
Notified on
2016-12-28
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


Mrs Nechama Judith Davies

HISTORIC INFORMATION
Ceased on
2023-04-06
Correspondence address
166, Albert Avenue, Prestwich, Manchester, England, M25 0HF
Date of birth
June 1983
Notified on
2016-12-28
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



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