TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Daisy Marine LTD
Adresse
Suite 14C, Link 665 Business Centre Todd Hall Road
Haslingden
Rossendale
BB4 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11978732 Show on Companies House
Statut de SociétéDissolved
Fondé3 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
50200 - Transports maritimes et côtiers de fret
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ok, Mehmet Status: Active Notified: 29/05/2019 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Babakr, Mustafa Abdalla Babakr Status: Ceased Notified: 03/05/2019 Ceased: 17/05/2019 Date of Birth: 01/2002 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%
    •
    Kuni Rasul, Shangul Hassan Kuni Rasul Status: Ceased Notified: 03/05/2019 Ceased: 17/05/2019 Date of Birth: 05/1995 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%
    •
    Swara, Mahdi Salih Swara Status: Ceased Notified: 03/05/2019 Ceased: 17/05/2019 Date of Birth: 07/1995 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
    Ok, Fatih Haslingden, Rossendale, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 09/1985 Occupation: Cook Role: Director Country of Residence: Turkey Nationality: Turkish