# Daniel & Brothers Ltd

## Details

- **Company number:** [12453716](https://find-and-update.company-information.service.gov.uk/company/12453716)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2020
- **Registered office:** 83 CLOVELLY WAY, LONDON, E1 0SF
- **Nature of business:** [80100](/sic/80100) Private security activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Teresa Szczepanska | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2020 | 1 Mar 2020 |
| Mr Benjamin Price | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 29 Oct 2020 | 29 Oct 2020 |
| Mr Nahed Sami Assi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Mar 2020 | 29 Oct 2020 |
| Mr Nahed Assi | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 29 Oct 2020 | 31 Oct 2023 |
| Mr Mohammed Hussein Fakih | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 31 Oct 2023 |  |







## Companies at the same address

- [Assi Export Ltd](/company/11660473) (11660473)