DARTMOUTH GLOBAL TRADING CO. LIMITED

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Who controls this company?

Mr Paul Christian Lee Knight

Correspondence address
1 Victoria Stables, Essex Way, Bourne, United Kingdom, PE10 9JZ
Date of birth
March 1971
Notified on
2019-12-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Arjen De Jong

Correspondence address
1 Victoria Stables, Essex Way, Bourne, United Kingdom, PE10 9JZ
Date of birth
November 1969
Notified on
2019-12-02
Nationality
Dutch
Country of residence
Netherlands
 
Source data
Nature of control
Has significant influence or control

Mr Mark David Aston

HISTORIC INFORMATION
Ceased on
2019-12-02
Correspondence address
Woodside Works, Blackbrook Road, Dudley, United Kingdom, DY2 0AF
Date of birth
August 1976
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr David Ian Aston

HISTORIC INFORMATION
Ceased on
2019-12-02
Correspondence address
Woodside Works, Blackbrook Road, Dudley, United Kingdom, DY2 0AF
Date of birth
January 1950
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

HISTORIC INFORMATION
Ceased on
2020-04-15

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2019-12-02
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