DBK20 LIMITED

Company number 09627302

1 active person with significant control / 0 active statements

Mr Dipak Panchal (Active)

• Correspondence address: 51 Stanley Road, Carshalton, Surrey, England, SM5 4LE
• Notified on: 7 April 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm