DANDI'S HOLDINGS LIMITED

Company number 07532687

1 active person with significant control / 0 active statements

Mr Danilo Di Iulio (Active)

• Correspondence address: Virginia Heights, Knowle Hill, Virginia Water, Surrey, United Kingdom, GU25 4HZ
• Notified on: 6 April 2016
• Date of birth: September 1985
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Danilo Di Iulio (Ceased)

• Correspondence address: Northbank, 14 Bishearne Gardens, Liss, Hampshire, United Kingdom, GU33 7SB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 16 February 2017
• Withdrawn on: 17 February 2017

Statement (Withdrawn)

• Notified on: 16 February 2017
• Withdrawn on: 17 February 2017