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DANIEL & BROTHERS LTD
Active - Proposal to Strike off
12453716 · incorporated 2020-02-10
DANIEL & BROTHERS LTD is an active UK private limited company, incorporated on 10 February 2020 at Companies House (number 12453716; OpenRegistry canonical ID GB-12453716-daniel-brothers-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
83 CLOVELLY WAY, LONDON, E1 0SF, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom
Accounts Next accounts due 2021-11-10 . Financial year-end: 29/02 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2021-02-07 . Next confirmation statement due 2022-02-21 .
Persons with significant control DANIEL & BROTHERS LTD has 1 person with significant control on file:
Mr Mohammed Hussein Fakih born 1977 resident in England, Lebanese national. Notified 2023-10-31. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 4 historical PSC records have ceased:
Mr Nahed Sami Assi born 1975 resident in United Kingdom, British national. Notified 2020-03-01. Ceased 2020-10-29. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Miss Teresa Szczepanska born 1952 resident in England, Polish national. Notified 2020-02-10. Ceased 2020-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nahed Assi born 1975 resident in England, British national. Notified 2020-10-29. Ceased 2023-10-31. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Benjamin Price born 1999 resident in England, British national. Notified 2020-10-29. Ceased 2020-10-29. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 80100 (Private security activities):
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