OpenCompanies

Mr Anand Dani

Born
11/1977
Nationality
Indian
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
DFI Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Mar 2017 1 Apr 2018
Ad Sustainable Foods Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jan 2023
DFI Investments Limited Ownership Of Shares 75 To 100 Percent 21 Jun 2022
East Kent Cartons Limited Ownership Of Shares 25 To 50 Percent 18 Oct 2019
Dani Organic Foods Ltd 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