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Danline LTD

Adresa
123 Ladykirk Drive
Glasgow
G52 2NX
VAT ID (DIČ) no VAT ID available
Company No. SC630912 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. květen 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
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 (3)

Source: Companies House
Ali, Adnan Status: Active Notified: 21/05/2019 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ali, Umar Status: Ceased Notified: 21/05/2019 Ceased: 01/07/2020 Date of Birth: 12/1982 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%
  • Farooq, Muhammad Status: Ceased Notified: 21/05/2019 Ceased: 01/07/2020 Date of Birth: 05/1994 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 (1)

    Source: Companies House
    Ali, Adnan Glasgow, Lanarkshire, Scotland Status: Active Notified: 01/07/2020 Date of Birth: 01/1983 Occupation: N/a Role: Director Country of Residence: Scotland Nationality: British

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