DHW FINANCIAL SERVICES LTD

Company number 06632334

2 active persons with significant control / 0 active statements

Mr Neil Bryden De Souza (Active)

• Correspondence address: 6 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG
• Notified on: 6 April 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control

Mr Dean Edward Hugill (Active)

• Correspondence address: 6 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG
• Notified on: 6 April 2016
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• 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%

Mr Clive Aubrey Wilkinson (Ceased)

• Correspondence address: 6 The Point, Lions Way, Sleaford, Lincolnshire, NG34 8GG
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control