DRAGONDONIA LIMITED

Company number 08677278

2 active persons with significant control / 0 active statements

Mr Robert Jl Wilkins (Active)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 11 September 2019
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• 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

Mr Richard Vaughan Lindsay Wilkins (Active)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 5 September 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ksj Investments Ltd (Ceased)

• Correspondence address: 6a, Sir Luigi Camilleri Street, Sliema Slm 1843, Malta
• Notified on: 5 September 2016
• Ceased on: 5 September 2016
• Governing law: Malta Companies Act 1995
• Legal form: Limited Liability Company
• Place registered: Malta Financial Services Authority
• Registration number: C57332
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more