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All Information about:

                        
Name

Danan Group Limited

Address
13 Curzon Park South
Chester
CH4 8AA
VAT ID no VAT ID available
Company No. 14640898 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Agarwal, Sanjay Kumar Status: Active Notified: 06/02/2023 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Agarwal, Sunanda Status: Active Notified: 11/04/2023 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Nathani, Nazim Haiderali Status: Ceased Notified: 11/04/2023 Ceased: 13/04/2023 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Agarwal, Sanjay Kumar Chester, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Danan Capital Limited Status: Active Notified: 26/04/2023 Companies House Number: 14829783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Danan Care Limited Status: Active Notified: 26/04/2023 Companies House Number: 14829664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macc Care Group Limited Status: Ceased Notified: 11/04/2023 Ceased: 13/04/2023 Companies House Number: 11304261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors