OpenCompanies

Dawley Ltd

Company number
09692162
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2015
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Valfin Nominees Limited (7 companies)

Registered office

66-68 Harold Benjamin Solicitors
Hygeia Building, 4th Floor, 66-68 College Rd
Harrow
HA1 1BE

Officers

NameRoleAppointedResigned
HAVELAND, Jorgen Director 15 Dec 2025
FINSBURY CORPORATE SERVICES LIMITED Corporate-Director 17 Jul 2015
FINSBURY SECRETARIES LTD Corporate-Secretary 17 Jul 2015
CID DE LA PAZ, William Damian Director 23 Mar 2022 15 Dec 2025
HASSAN, James David Director 17 Jul 2015 23 Mar 2022
FINSBURY CORPORATE SERVICES LIMITED Corporate-Secretary 17 Jul 2015 17 Jul 2015

Control

NameNature of controlNotifiedCeased
Valfin Nominees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2016
Mr James David Hassan Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Significant Influence Or Control
16 Jul 2016 16 Jul 2016

Accounts

Connections

Owned by

Dawley Ltd → Valfin Nominees Limited

Companies at the same address

Data