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Daniels Investment TWO Limited
Adresa
269 Farnborough Road
Farnborough
GU14 7LY
VAT ID (DIČ) no VAT ID available
Company No. 09638466 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Daniels, Amanda Leah Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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%
    •
    Daniels, Michael Noel Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 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 (2)

    Source: Companies House
    Daniels, Amanda Leah Farnborough, England Status: Active Notified: 15/06/2015 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daniels, Michael Noel Farnborough, England Status: Active Notified: 15/06/2015 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DMM Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09640855 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%
    •