THE DIGITAL INVESTMENT COMPANY LTD

Company number 09981020

1 person with significant control / 0 statements

Mr Neeraj Kumar Tripathi

• Correspondence address: Flat A/34, Takshila Bldg No. 9 Co-Op Hsg Soc,, Plot No. 53,56 Mahakali Caves Rd, Andheri (East), Mumbai, 400093, India
• Notified on: 2 August 2017
• Date of birth: September 1986
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 31 January 2017
• Ceased on: 2 August 2017
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 31 January 2017
• Ceased on: 2 August 2017
• 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