- Company Overview for DILMUN INVESTMENTS LTD (14952642)
- Filing history for DILMUN INVESTMENTS LTD (14952642)
- People for DILMUN INVESTMENTS LTD (14952642)
- More for DILMUN INVESTMENTS LTD (14952642)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Matthew Isa Tuttey Active
- Correspondence address
- 29 Arboretum Street, Nottingham, Nottinghamshire, England, NG1 4JA
- Notified on
- 5 October 2023
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Dr Kinza Dawn Evans Active
- Correspondence address
- 29 Arboretum Street, Nottingham, Nottinghamshire, England, NG1 4JA
- Notified on
- 5 October 2023
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 22 June 2023
- Withdrawn on
- 5 October 2023