DAICEARDA LTD

Company number 13405493

1 active person with significant control / 0 active statements

Mr Ricardo Baluyot Jr. (Active)

• Correspondence address: Office 3a, Market Chambers, 29 Market Place, Mansfield, United Kingdom, NG18 1JA
• Notified on: 3 June 2021
• Date of birth: March 1966
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Ownership of shares – 75% or more

Mr Ricardo Baluyot Jr. (Ceased)

• Correspondence address: Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom, WV1 4EX
• Notified on: 3 June 2021
• Ceased on: 3 June 2021
• Date of birth: May 1966
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Ownership of shares – 75% or more

Lauren Gaskell (Ceased)

• Correspondence address: Office 3 And 4, Minister House, 88-89 Darlington Street, Wolverhampton, United Kingdom, WV1 4EX
• Notified on: 18 May 2021
• Ceased on: 3 June 2021
• Date of birth: November 1991
• 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