DISTRIBUTOR DUE DILIGENCE LTD

Company number 11243284

1 active person with significant control / 0 active statements

Mr John Donohoe (Active)

• Correspondence address: 2nd Floor, 107, Cheapside, London, England, EC2V 6DN
• Notified on: 2 November 2021
• Date of birth: August 1966
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Kenneth Bennett (Ceased)

• Correspondence address: 35 Sciennes Road, Edinburgh, United Kingdom, EH9 1NS
• Notified on: 8 March 2018
• Ceased on: 2 November 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Fabian Felix Richter (Ceased)

• Correspondence address: 285 Kennington Road, London, United Kingdom, SE11 6BY
• Notified on: 8 March 2018
• Ceased on: 2 November 2021
• Date of birth: July 1972
• Nationality: British,German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%