IS DANIEL LTD

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Who controls this company?

Ms Honey Grace Ocumen

Correspondence address
87, Morris Avenue, Llanishen, Cardiff, United Kingdom, CF14 5JY
Date of birth
August 1996
Notified on
2022-03-23
Nationality
Filipino
Country of residence
Philippines
 
Source data
Nature of control
Owns more than 75% of the company's shares

Kelly Barrett

HISTORIC INFORMATION
Ceased on
2022-03-23
Correspondence address
87, Morris Avenue, Llanishen, Cardiff, United Kingdom, CF14 5JY
Date of birth
November 1978
Notified on
2022-02-16
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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