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VATiva.io

VATiva in


All Information about:

                        
Name

Danom LTD

Address
18 Ladymead Close
Bridgwater
Somerset
TA6 7JP
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
11 November 2019
Company Register Address 22 Market Place
Tipton
DY4 7EL
Company No. 13795294 Show on Companies House
Accountsmicro-entity

Sector (SIC)56103 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Azimi, Mehrdad Status: Active Notified: 26/09/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Azimi, Mehran Status: Ceased Notified: 23/06/2022 Ceased: 31/05/2024 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Azimi, Mehrdad Status: Ceased Notified: 10/12/2021 Ceased: 23/06/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Azimi, Mehrdad Great Bridge, Tipton, England Status: Active Notified: 26/09/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Azimi, Mehran Great Bridge, Tipton, England Status: Ceased Notified: 23/06/2022 Ceased: 31/05/2024 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian