SearchLIVE · CORPUS
/ Dossier
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DANY INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abid Naveedbeneficial owner 100%→DANY INVESTMENTS LTD
- 1Mr Abid Naveedbeneficial owner 87.5%→DANY INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 15646859
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-15
- Registered office
- 31 Oakdale Drive, Heald Green, Cheadle, SK8 3SJ, United Kingdom
- SIC
- 68100, 68209
Officers · 1 active
- NAVEED, Abiddirector · British · appt 2024-04-15
Beneficial owners · PSC · 1 current
- ●Mr Abid Naveed75–100% sharesindividual PSC · United Kingdom · since 2024-04-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.