DAKS ARBITRAGE LIMITED

Company number 11994065 ·

Active

2 active · persons with significant control

Alix Lek Sweeney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-05-14
Date of birth
July 1978
Nationality
French
Country of residence
United Kingdom
Correspondence address
West Kensington Delivery Service, Blythe Road, London, W14 0PE, England

David Gerard Sweeney

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-14
Date of birth
August 1970
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
West Kensington Delivery Office, Blythe Road, London, W14 0PE, England