CompaniesInTheUK

DFL BANKES LIMITED

Company number 12391026 ·

Active

2 active / 3 ceased · persons with significant control

Cathay Investments 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-08
Correspondence address
Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In The United Kingdom
Registration number
07475530
Country registered
England

Cathay Investments 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-08
Correspondence address
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In The United Kingdom
Registration number
07475530
Country registered
England

Maria Yee Sui Chaing

Individual Ceased

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
Notified on
2020-01-07
Ceased on
2020-01-08
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

Mr Simon Denbond Chaing

Individual Ceased

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
Notified on
2020-01-07
Ceased on
2020-01-08
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England

Mr Ben Ka Ping Chaing

Individual Ceased

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
Notified on
2020-01-07
Ceased on
2020-01-08
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England