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Nom

Danfaye LTD
Adresse
401 3rd Floor, The Pinnacle, Station Way
Crawley
RH10 1JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12296668 Show on Companies House
Statut de SociétéDissolved
Fondé4 novembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Rasool, Faheem Status: Active Notified: 04/11/2019 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Khan, Adnan Status: Ceased Notified: 04/11/2019 Ceased: 25/11/2019 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Rasool, Faheem Whitworth Street West, Manchester, England Status: Active Notified: 25/11/2019 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British