DEUTSCHE FINANCE INTERNATIONAL LLP

Company number OC415086

2 active persons with significant control / 0 active statements

Mr Frank Charles Roccogrande (Active)

• Correspondence address: C/O Legalinx Limited 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Notified on: 4 April 2017
• Date of birth: March 1975
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gavin Stuart Charles Neilan (Active)

• Correspondence address: C/O Legalinx Limited 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Notified on: 4 April 2017
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gavin Stuart Charles Neilan (Ceased)

• Correspondence address: C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Notified on: 15 December 2016
• Ceased on: 17 December 2018
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Frank Charles Roccogrande (Ceased)

• Correspondence address: C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Notified on: 15 December 2016
• Ceased on: 17 December 2018
• Date of birth: March 1975
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 April 2017
• Withdrawn on: 4 April 2017