DKS TRADING LIMITED

Company number 04656688

1 active person with significant control / 0 active statements

Mr Leonard Charles Berman (Active)

• Correspondence address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
• Notified on: 21 November 2019
• Date of birth: October 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Lj Capital Limited (Ceased)

• Correspondence address: 9 Clifford Street, London, United Kingdom, W1S 2FT
• Notified on: 6 April 2016
• Ceased on: 21 November 2019
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06931299
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Quadrangle Trustee Services Limited (Ceased)

• Correspondence address: 95 Promenade, Cheltenham, England, GL50 1HH
• Notified on: 6 April 2016
• Ceased on: 21 November 2019
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02455572
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 4 February 2017
• Withdrawn on: 4 February 2018