SearchLIVE · CORPUS
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DANIAL JOHNS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Umairbeneficial owner 50%→DANIAL JOHNS LIMITED
- 1Mr Humayun Bashir Rajabeneficial owner 75%→DANIAL JOHNS LIMITED
- 1Mr Michal Balogbeneficial owner→DANIAL JOHNS LIMITED
- 1Mr Adnan Quddousbeneficial owner 100%→DANIAL JOHNS LIMITED
- 1Mr Yormukhammedov Yorkin Shukhratbeneficial owner 100%→DANIAL JOHNS LIMITED
- 1Mr Nauman Anwarbeneficial owner 50%→DANIAL JOHNS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11167027
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-24
- Registered office
- 386 Trivelles - Eccles New Road, Business Unit 2, Salford, Greater Manchester, M5 5ED, England
- SIC
- 46900, 82990, 95210
Officers · 1 active
- SHUKHRAT, Yormukhammedov Yorkindirector · Uzbek · appt 2021-12-28
- UMAIR, Muhammad(resigned)secretary · appt 2020-01-08
- ANWAR, Nauman(resigned)director · Pakistani · appt 2018-06-24
- BALOG, Michal(resigned)director · British · appt 2018-01-24
- QUDDOUS, Adnan(resigned)director · Pakistani · appt 2020-01-08
- RAJA, Humayun Bashir(resigned)director · British · appt 2019-11-05
- SAEED, Muhammad Qasim(resigned)director · Pakistani · appt 2019-07-06
- UMAIR, Muhammad(resigned)director · Pakistani · appt 2019-06-24