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THE DAVAN GROUP LIMITED

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Company·GB·oo:GB-COH-12437409
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Chibi Anandarajahbeneficial owner 50%→THE DAVAN GROUP LIMITED
  2. 1Andrea Davidbeneficial owner 50%→THE DAVAN GROUP LIMITED
  3. 1Mr Aled Davidbeneficial owner 50%→THE DAVAN GROUP LIMITED
  4. 1Mr Aled Davidbeneficial owner 37.5%→THE DAVAN GROUP LIMITED
  5. 1Andrea Davidbeneficial owner 37.5%→THE DAVAN GROUP LIMITED
  6. 1Chibi Anandarajahbeneficial owner 37.5%→THE DAVAN GROUP LIMITED

Company profile· live · Companies House

Company no.
12437409
Status
active
Type
ltd
Incorporated
2020-02-03
Registered office
Wispington House 41 Mill Lane, Saxilby, Lincoln, LN1 2QD, England
SIC
86102
Officers · 3 active
  • ANANDARAJAH, Chibi
    director · British · appt 2020-02-03
  • DAVID, Aled Henry
    director · British · appt 2020-02-03
  • DAVID, Andrea Michelle
    director · British · appt 2020-02-03
Beneficial owners · PSC · 3 current
  • ●
    Chibi Anandarajah
    individual PSC · United Kingdom · since 2020-02-03
    25–50% shares
  • ●
    Andrea David
    individual PSC · United Kingdom · since 2020-02-03
    25–50% shares
  • ●
    Mr Aled David
    individual PSC · United Kingdom · since 2020-02-03
    25–50% shares

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