FDGI LIMITED

Company number 08394871

2 active persons with significant control / 0 active statements

Perea Lindsey Family Llc (Active)

• Correspondence address: 3590ne, 54th Street, Fort Lauderdale, Florida, United States, FL33309
• Notified on: 9 February 2017
• Governing law: Usa
• Legal form: Llc
• Place registered: Usa
• Registration number: 45-4974826
• Incorporated in: United States Of America, Florida
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Wardle Innes Associates Limited (Active)

• Correspondence address: 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Limited Company
• Place registered: England
• Registration number: 07430328
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors