OpenCompanies

Mr Dani Bali

Born
8/1988
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
51 Mill Hill Road Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Apr 2018 7 Sep 2023
DB Trade And Invest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jun 2018
Tram Properties Limited Ownership Of Shares 75 To 100 Percent 2 Jan 2018
Bali Residential Developments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Southbury Property Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data