DANZO TRADERS LIMITED

Company number 14608481

2 active persons with significant control / 0 active statements

Miss Mavish Raiz Malik (Active)

• Correspondence address: 188 Clements Road, London, England, E6 2DN
• Principal office address: 188 Clements Road, London, England, E6 2DN
• Notified on: 21 February 2023
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Danish Javed (Active)

• Correspondence address: 188 Clements Road, London, England, E6 2DN
• Principal office address: 188 Clements Road, London, England, E6 2DN
• Notified on: 21 January 2023
• Date of birth: May 1985
• 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