- Company Overview for DENARO (UK) LIMITED (07699303)
- Filing history for DENARO (UK) LIMITED (07699303)
- People for DENARO (UK) LIMITED (07699303)
- Insolvency for DENARO (UK) LIMITED (07699303)
- More for DENARO (UK) LIMITED (07699303)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Anthony David Bracken Active
- Correspondence address
- 16 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom, DN31 2AB
- Notified on
- 30 April 2019
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Colin George Hesketh Active
- Correspondence address
- 16 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom, DN31 2AB
- Notified on
- 30 April 2019
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 11 July 2016
- Withdrawn on
- 30 April 2019