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Nom

Danan Capital Limited

Adresse
13 Curzon Park South
Chester
CH4 8AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14829783 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Danan Group Limited Status: Active Notified: 26/04/2023 Companies House Number: 14640898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Agarwal, Sanjay Kumar Chester, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British