DANNA CONSULTANCY LTD

Company number 12221145

2 active persons with significant control / 0 active statements

Miss Nazia Parveen (Active)

• Correspondence address: Flat 2, Cropthorne Court, Calthorpe Road, Edgbaston, Birmingham, West Midlands, England, B15 1QP
• Notified on: 25 March 2020
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harris Khalid (Active)

• Correspondence address: Suite 2, 4 Blenheim Court Walk, Peterborough, United Kingdom, PE1 2DU
• Notified on: 1 December 2019
• Date of birth: July 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Abdul Khalid (Ceased)

• Correspondence address: Suite 2, 4 Blenheim Courtwalk, Peterborough, United Kingdom, PE1 2DU
• Notified on: 23 September 2019
• Ceased on: 16 December 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors