DFI NOMINEE LTD

Company number 10078124

2 persons with significant control / 0 statements

Mr Andrew Ralph Gardiner

• Correspondence address: Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, United Kingdom, L1 4AR
• Notified on: 22 March 2017
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ben Vaughan Lloyd

• Correspondence address: Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, United Kingdom, L1 4AR
• Notified on: 22 March 2017
• Date of birth: January 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Darren Schindler (Ceased)

• Correspondence address: Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, United Kingdom, L1 4AR
• Notified on: 22 March 2017
• Ceased on: 16 March 2018
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control