DORMANT INVESTMENT ENTITY 001

Company number 12202237

2 persons with significant control / 0 statements

Mr Ross Peter David Moran

• Correspondence address: Woodlands, Calverley Lane, Leeds, West Yorkshire, United Kingdom, LS13 1NP
• Notified on: 11 September 2019
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Kate Anne Moran

• Correspondence address: Woodlands, Calverley Lane, Leeds, West Yorkshire, United Kingdom, LS13 1NP
• Notified on: 11 September 2019
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%