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DFI NOMINEE LTD
Person with Significant Control

DFI NOMINEE LTD: Person with Significant Control

    • Overview

    Company NameDFI NOMINEE LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10078124
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DFI NOMINEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Schindler
    307 Vanilla Factory
    Unit 307 Vanilla Factory, 39 Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    United Kingdom
    		Mar 22, 2017
    307 Vanilla Factory
    Unit 307 Vanilla Factory, 39 Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    United Kingdom
    		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 Andrew Ralph Gardiner
    307 Vanilla Factory
    Unit 307 Vanilla Factory, 39 Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    United Kingdom
    		Mar 22, 2017
    307 Vanilla Factory
    Unit 307 Vanilla Factory, 39 Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    United Kingdom
    		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 Ben Vaughan Lloyd
    307 Vanilla Factory
    Unit 307 Vanilla Factory, 39 Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    United Kingdom
    		Mar 22, 2017
    307 Vanilla Factory
    Unit 307 Vanilla Factory, 39 Fleet Street
    L1 4AR Liverpool
    Unit 307 Vanilla Factory
    United Kingdom
    		No
    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