D J FINANCE & MANAGEMENT CONSULTANCY LTD

Company number 06238056

3 persons with significant control / 0 statements

Mr Daniel Joseph Doherty

• Correspondence address: 33 Bodelwydden Avenue, Conwy, North Wales, LL29 9NP
• Notified on: 1 July 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: Wales
• 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%

Miss Charlotte Caroline Doherty

• Correspondence address: 33 Bodelwydden Avenue, Conwy, North Wales, LL29 9NP
• Notified on: 1 July 2016
• Date of birth: April 1990
• Nationality: British
• 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%

Ms Carmel Doherty

• Correspondence address: 33 Bodelwydden Avenue, Conwy, North Wales, LL29 9NP
• Notified on: 1 July 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: Wales
• 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%