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DILMUN INVESTMENTS LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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