DABALOW LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DABALOW LIMITED

Persons Of Significant Control Statement was made on
2019-10-08

Mr Nicholas Alexander Hepburn Milne-Home

HISTORIC INFORMATION
Ceased on
2018-02-16
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN
Date of birth
December 1965
Notified on
2016-04-06
Nationality
British
Country of residence
United States
Nature of control
Has significant influence or control

Mr Domenico Lellis

HISTORIC INFORMATION
Ceased on
2019-09-20
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN
Date of birth
September 1959
Notified on
2016-04-06
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Fergus Hermon Robert Fleming

HISTORIC INFORMATION
Ceased on
2019-09-20
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN
Date of birth
October 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Hugo Ralph Vickers

HISTORIC INFORMATION
Ceased on
2019-09-20
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN
Date of birth
November 1951
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Shyan Fatimeh Khaleeli

HISTORIC INFORMATION
Ceased on
2019-09-20
Correspondence address
38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN
Date of birth
June 1985
Notified on
2018-02-16
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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