DUE DILIGENCE APPAREL LTD

Company number 11281205

2 active persons with significant control / 0 active statements

Raw Brands Group Limited (Active)

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF
• Notified on: 10 May 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 12527949
• Incorporated in: England & Wales
• 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%

Mr Leon Anthony Anderson (Active)

• Correspondence address: 1st Floor, Virgate Accounts, Olympus House, Gloucester, United Kingdom, GL2 4NF
• Notified on: 7 December 2018
• Date of birth: August 1986
• Nationality: British
• 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%
• Nature of control: Has significant influence or control

Mr Adam Christopher Walsh (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 7 December 2018
• Ceased on: 10 May 2021
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• 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: Has significant influence or control

Mr David William Rawsthorne (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 7 December 2018
• Ceased on: 18 July 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Antony Bogle (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 28 March 2018
• Ceased on: 10 May 2021
• Date of birth: June 1983
• Nationality: British
• 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%