DTC CLEAR LTD

Company number 05162027

1 person with significant control / 0 statements

Mr Jean-Charles Bully

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
• Notified on: 16 February 2018
• Date of birth: May 1976
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr David Alan Marsan (Ceased)

• Correspondence address: 71 - 75, Shelton Street, London, WC2H 9JQ
• Notified on: 6 April 2016
• Ceased on: 16 February 2018
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm