R DANIEL LTD

Company number 09219214

2 active persons with significant control / 0 active statements

Roina Daniel (Active)

• Correspondence address: 22 Hermon Hill, Flat 4, London, England, E11 2AP
• Notified on: 6 April 2017
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Roinal Danie (Active)

• Correspondence address: 22 Hermon Hill, Flat 4, London, England, E11 2AP
• Notified on: 6 April 2016
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control