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DRK INVESTMENTS LTD

Company number 07035930

Persons with significant control: 1 person with significant control / 0 statements

Mrs Cindy Madonna Mcfarlane

Correspondence address
29 Argyle Road, Flat 1, London, England, W13 0LW
Notified on
20 January 2022
Date of birth
April 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Daniaal Raja Khan Ceased

Correspondence address
Flat 1, 29, Argyle Road, London, W13 0LW
Notified on
24 June 2016
Ceased on
2 February 2022
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control