DULAIS INVESTMENTS SOUTH WEST LIMITED

Company number 12132999

1 person with significant control / 0 statements

David William James

• Correspondence address: L'Aldosa, L'Aldosa, La Massana, Andorra, Andorra
• Notified on: 1 June 2020
• Date of birth: November 1947
• Nationality: British
• Country of residence: Andorra
• Nature of control: Ownership of shares – 75% or more

Kilburn Holdings (Ceased)

• Correspondence address: Av Princep Benlloch #81,, Staircase A, 3rd Floor, 1st Door, Andorra La Vella, Andorra La Vella, Andorra
• Notified on: 1 June 2020
• Ceased on: 5 June 2021
• Governing law: Andorra
• Legal form: Limited Company
• Place registered: Andorra
• Registration number: 16694
• Incorporated in: Andorra
• Nature of control: Ownership of shares – 75% or more

Kilburn Holding Corporation (Ceased)

• Correspondence address: PO BOX 170, 2nd Floor, Yellowman & Sons, Grand Turk, Turks And Caicos Islands
• Notified on: 1 August 2019
• Ceased on: 1 June 2020
• Governing law: Turks & Caicos
• Legal form: Limited Company
• Place registered: Turks & Caicos
• Registration number: 008681
• Incorporated in: Turks & Caicos
• 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