DT INVESTMENTS GROUP LTD

Company number 12375700

2 persons with significant control / 0 statements

Mr Onkar Singh Toor

• Correspondence address: C/O Berg And Williams Limited, 6 Nicholas Street, Chester, Cheshire, England, CH1 2NX
• Notified on: 23 December 2019
• Date of birth: January 1987
• 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: Right to appoint or remove directors

Mr Devendra Kumar

• Correspondence address: C/O Berg And Williams Limited, 6 Nicholas Street, Chester, Cheshire, England, CH1 2NX
• Notified on: 23 December 2019
• Date of birth: January 1982
• 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: Right to appoint or remove directors