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DK GROUP INVESTMENTS LTD.
Person with Significant Control

DK GROUP INVESTMENTS LTD.: Person with Significant Control

    • Overview

    Company NameDK GROUP INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01698977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DK GROUP INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucienne Lopes-Grilli
    Unit 5
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Warwickshire
    		Mar 01, 2021
    Unit 5
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Warwickshire
    		No
    Nationality: French,British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Mark Higginson
    Unit 5
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Warwickshire
    		Jun 15, 2016
    Unit 5
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Jonathan Ward
    Unit 5
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Warwickshire
    		Apr 06, 2016
    Unit 5
    Lawford Heath Industrial Estate
    CV23 9EU Rugby
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0