DBS CHECK SERVICES LTD

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Who controls this company?

Mr Javed Nethaniel Gill

Correspondence address
3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH
Date of birth
October 1969
Notified on
2024-11-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Alfa Management Services Ltd

Correspondence address
3rd Floor Suite, 207 Regent Street, London, England, W1B3HH
Notified on
2024-11-15
Governing law
United Kingdom
Legal form
Incorporated
Place registered
United Kingdom
Registration number
13949163
Nature of control
Owns between 50% and 75% of the company's shares
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