DAVEY CLOSE LIMITED

Company number 05247723

2 active persons with significant control / 0 active statements

Mr Fabian Coonghe (Active)

• Correspondence address: Bambarinos, Manby Middlegate, Grimoldby, Louth, Lincolnshire, England, LN11 8ST
• Notified on: 6 April 2016
• Date of birth: April 1940
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Charlene Denise Sainty (Active)

• Correspondence address: 3 Davey Close, Davey Close, Louth, Lincolnshire, England, LN11 0AB
• Notified on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 October 2016
• Withdrawn on: 1 October 2016