CompaniesInTheUK

IS DANIEL LTD

Company number 13919000 ·

Dissolved

1 active / 1 ceased · persons with significant control

Ms Honey Grace Ocumen

Individual Active

Nature of control

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

Kelly Barrett

Individual Ceased

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
2022-02-16
Ceased on
2022-03-23
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
87, Morris Avenue, Llanishen, Cardiff, CF14 5JY, United Kingdom