DIRECT FINANCIAL CLAIMS LIMITED

Company number 09659598

1 person with significant control / 0 statements

Mr Andrew Stuart Gannon

• Correspondence address: 014 Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
• Notified on: 19 October 2018
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Carolina Costa (Ceased)

• Correspondence address: Suite 15 Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Notified on: 3 April 2018
• Ceased on: 1 September 2018
• Date of birth: September 1978
• Nationality: Brazilian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Rachael Joanne Parker (Ceased)

• Correspondence address: Suite 15 Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Notified on: 4 January 2018
• Ceased on: 3 April 2018
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

D4c Ventures Limited (Ceased)

• Correspondence address: Suite 15, Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Notified on: 10 November 2017
• Ceased on: 2 January 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm