DOLPHIN HOLDINGS LIMITED

Company number 12668817

2 active persons with significant control / 0 active statements

Mr Anup Patel (Active)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 22 June 2020
• Date of birth: March 1992
• Nationality: British
• Country of residence: England
• 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 Jesal Navnit Patel (Active)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 13 June 2020
• Date of birth: June 1980
• 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%

Mrs Dakshaben Navnit Patel (Ceased)

• Correspondence address: Suite 3, Richfields, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN
• Notified on: 13 June 2020
• Ceased on: 22 June 2020
• Date of birth: September 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%