DFL BANKES LIMITED

Company number 12391026

1 active person with significant control / 0 active statements

Cathay Investments 2 Limited (Active)

• Correspondence address: Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
• Notified on: 8 January 2020
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In The United Kingdom
• Registration number: 07475530
• Incorporated in: England
• 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

Maria Yee Sui Chaing (Ceased)

• Correspondence address: Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG
• Notified on: 7 January 2020
• Ceased on: 8 January 2020
• Date of birth: August 1958
• 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%

Mr Simon Denbond Chaing (Ceased)

• Correspondence address: Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG
• Notified on: 7 January 2020
• Ceased on: 8 January 2020
• Date of birth: June 1990
• 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%

Mr Ben Ka Ping Chaing (Ceased)

• Correspondence address: Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG
• Notified on: 7 January 2020
• Ceased on: 8 January 2020
• Date of birth: June 1952
• 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%