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DMA CONSULTANCY LIMITED
Person with Significant Control

DMA CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameDMA CONSULTANCY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04004638
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DMA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Dive
    18 Springfield Lane
    KT13 8GE Weybridge
    Flat 6 Henbury Place
    Surrey
    England
    		Apr 03, 2022
    18 Springfield Lane
    KT13 8GE Weybridge
    Flat 6 Henbury Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian John Dive
    Fairlawn
    Beechwood Avenue
    KT13 9TD Weybridge
    Surrey
    		Apr 06, 2016
    Fairlawn
    Beechwood Avenue
    KT13 9TD Weybridge
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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