- Company Overview for DRK INVESTMENTS LTD (07035930)
- Filing history for DRK INVESTMENTS LTD (07035930)
- People for DRK INVESTMENTS LTD (07035930)
- More for DRK INVESTMENTS LTD (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 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 voting rights - 75% or more
- Right to appoint or remove directors
- Has significant influence or control