D THOMAS RESOURCES LTD

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Who controls this company?

Mr Darren Thomas

Correspondence address
12169354 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
May 1978
Notified on
2019-09-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ronnel Chow Castro

Correspondence address
12169354 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
November 1992
Notified on
2024-03-20
Nationality
Filipino
Country of residence
Philippines
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Kathryn Rose

HISTORIC INFORMATION
Ceased on
2019-09-06
Correspondence address
Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
Date of birth
February 1997
Notified on
2019-08-22
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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