DANIEL & BROTHERS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4

1
Price, Benjamin Joseph
Born in March 1999
Individual (2 offsprings)
Officer
2020-10-29 ~ 2020-10-29
OF - Director → CIF 0
Price, Benjamin
Individual (2 offsprings)
Officer
2020-10-29 ~ 2020-10-29
OF - Secretary → CIF 0
Mr Benjamin Price
Born in March 1999
Individual (2 offsprings)
Person with significant control
2020-10-29 ~ 2020-10-29
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2
Szczepanska, Teresa
Born in October 1952
Individual (2 offsprings)
Officer
2020-02-10 ~ 2020-03-01
OF - Director → CIF 0
Miss Teresa Szczepanska
Born in October 1952
Individual (2 offsprings)
Person with significant control
2020-02-10 ~ 2020-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Mohammed Hussein Fakih
Born in September 1977
Individual (1 offspring)
Person with significant control
2023-10-31 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
4
Assi, Nahed Sami
Born in May 1975
Individual (2 offsprings)
Officer
2020-09-20 ~ 2020-10-29
OF - Director → CIF 0
2020-10-29 ~ 2023-10-31
OF - Director → CIF 0
Assi, Nahed Sami
Individual (2 offsprings)
Officer
2020-03-01 ~ 2020-10-29
OF - Secretary → CIF 0
Assi, Nahed
Individual (2 offsprings)
Officer
2020-10-29 ~ 2023-10-31
OF - Secretary → CIF 0
Mr Nahed Sami Assi
Born in May 1975
Individual (2 offsprings)
Person with significant control
2020-03-01 ~ 2020-10-29
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Mr Nahed Assi
Born in May 1975
Individual (2 offsprings)
Person with significant control
2020-10-29 ~ 2023-10-31
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2020-02-10 ~ now

Company number: 12453716

Registered name

DANIEL & BROTHERS LTD - now

Standard Industrial Classification

80100 - Private Security Activities

DANIEL & BROTHERS LTD
Info
Registered number 12453716
83 Clovelly Way, London E1 0SF
PRIVATE LIMITED COMPANY incorporated on 2020-02-10 (6 years 1 month). The status of the company number is Active.
The last date of confirmation statement was made at 2021-02-07
CIF 0

Offspring entities and appointments 0

Not found in our database.