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GAFI DRAGONS LTD

Company number 10941809

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Finn Patrick James Dillon Active

Correspondence address
3 The Landings, Burton Waters, Lincoln, United Kingdom, LN1 2TU
Notified on
20 April 2023
Date of birth
October 1999
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Jane Dunn Active

Correspondence address
3 The Landings, Burton Waters, Lincoln, United Kingdom, LN1 2TU
Notified on
4 September 2017
Date of birth
April 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Michael Vincent Adie Active

Correspondence address
3 The Landings, Burton Waters, Lincoln, United Kingdom, LN1 2TU
Notified on
1 September 2017
Date of birth
February 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Philippa Jane Dillon Ceased

Correspondence address
3 The Landings, Burton Waters, Lincoln, United Kingdom, LN1 2TU
Notified on
4 September 2017
Ceased on
20 April 2023
Date of birth
October 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust