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DFC INTERNATIONAL LIMITED
Person with Significant Control

DFC INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameDFC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC306968
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DFC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Leslie Williams
    North Berwick Road
    EH21 8JT Musselburgh
    Drummore House
    Scotland
    		Apr 06, 2016
    North Berwick Road
    EH21 8JT Musselburgh
    Drummore House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.

    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