DINAVILLE LIMITED

Company number 02914604

1 active person with significant control / 0 active statements

F H Property Investments Limited (Active)

• Correspondence address: 5 North End Road, London, England, NW11 7RJ
• Notified on: 12 February 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Registry
• Registration number: 15199378
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert Stephane Zacharie Pollak (Ceased)

• Correspondence address: 5 North End Road, Golders Green, London, NW11 7RJ
• Notified on: 29 September 2023
• Ceased on: 12 February 2024
• Date of birth: June 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Broomfield Investment Services Limited (Ceased)

• Correspondence address: PO Box 3093, Hbcs Chambers, Rodus Building, Road Reef Marina, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 29 September 2023
• Governing law: Bvi
• Legal form: Limited Company
• Place registered: Bvi
• Registration number: 1814528
• Incorporated in: Bvi
• Nature of control: Ownership of shares – 75% or more