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DN CAPITAL LIMITED
Person with Significant Control

DN CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameDN CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04041110
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nenad Joseph Marovac
    Queen Anne's Gate Buildings
    Dartmouth Street
    SW1H 9BP London
    2
    		Feb 14, 2018
    Queen Anne's Gate Buildings
    Dartmouth Street
    SW1H 9BP London
    2
    		No
    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 Steven Jeffrey Schlenker
    Queen Anne's Gate Buildings
    Dartmouth Street
    SW1H 9BP London
    2
    		Feb 14, 2018
    Queen Anne's Gate Buildings
    Dartmouth Street
    SW1H 9BP London
    2
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dn Capital Management (Jersey) Limited
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Apr 06, 2016
    31 Pier Road
    JE4 8PW St Helier
    Ordnance House
    Jersey
    		Yes
    Legal FormCompany
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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