DK FINANCE LIMITED

Company number 08623429

1 active person with significant control / 0 active statements

Mr Boyd O'Neal (Active)

• Correspondence address: C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom, M20 2DW
• Notified on: 7 September 2020
• Date of birth: November 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Dhiren Lalit Kotecha (Ceased)

• Correspondence address: Canal House, 100 Lissadel Street, Salford, M6 6BP
• Notified on: 6 April 2016
• Ceased on: 9 September 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more