Danan Group Limited
Private Limited Company · Chester
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSA
Mrs Sunanda AgarwalIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2023-04-11 · No cessation recorded
Source record 112454836SA
Dr Sanjay Kumar AgarwalIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2023-02-06 · No cessation recorded
Source record 112363123Show 1 ceased record
NN
Dr Nazim Haiderali NathaniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-04-11 · Ceased 2023-04-13
Source record 116105279People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
NN
Nazim NathaniResigned director
Resigned 2023-04-11 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active