DNS FINANCIAL SERVICES LTD

Company number 10828281

1 active person with significant control / 0 active statements

Sumit Agarwal (Active)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 1 January 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Komal Mittal (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 1 March 2018
• Ceased on: 1 January 2020
• Date of birth: June 1992
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Amit Agarwal (Ceased)

• Correspondence address: Pacific House, 382 Kenton Road, Middlesex, United Kingdom, HA3 8DP
• Notified on: 21 June 2017
• Ceased on: 1 March 2018
• Date of birth: March 1980
• Nationality: British
• 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