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DENARO (UK) LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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