DOT FINANCE LTD

Company number 11790543

3 persons with significant control / 0 statements

Mr Jeffrey Paul Harris

• Correspondence address: 1st Floor Bridgend Golf Complex, Brocastle, Bridgend, Wales, CF35 5AS
• Notified on: 26 June 2020
• Date of birth: October 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Henri Millan

• Correspondence address: 1st Floor Bridgend Golf Complex, Brocastle, Bridgend, Wales, CF35 5AS
• Notified on: 26 June 2020
• Date of birth: December 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Corinne Martin

• Correspondence address: 1st Floor Bridgend Golf Complex, Brocastle, Bridgend, Wales, CF35 5AS
• Notified on: 28 January 2020
• Date of birth: November 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ceri Gwyn Harris (Ceased)

• Correspondence address: 1st Floor Bridgend Golf Complex, Brocastle, Bridgend, Wales, CF35 5AS
• Notified on: 28 January 2019
• Ceased on: 26 June 2020
• Date of birth: December 1985
• Nationality: British
• Country of residence: Wales
• 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