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DANIU XL LIMITED

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Company·GB·oo:GB-COH-SC689761
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Daniel Harkinbeneficial owner 50%→DANIU XL LIMITED
  2. 1Ms Xialin Zhangbeneficial owner 50%→DANIU XL LIMITED

COMPANY PROFILE · live · Companies House

Company no.
SC689761
Status
active
Type
ltd
Incorporated
2021-02-19
Registered office
60 Ripon Drive 2/2, Glasgow, G12 0DY, Scotland
SIC
68209
Officers · 2 active
  • HARKIN, Daniel
    director · British · appt 2021-02-19
  • ZHANG, Xialin
    director · Singaporean · appt 2021-02-19
Beneficial owners · PSC · 2 current
  • ●
    Mr Daniel Harkin
    individual PSC · Scotland · since 2021-02-19
    25–50% shares
  • ●
    Ms Xialin Zhang
    individual PSC · Scotland · since 2021-02-19
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.