CompaniesInTheUK

DFM MOX LIMITED

Company number 12505946 ·

Active

1 active / 1 ceased · persons with significant control

Mr Deniss Mlinciks

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-07-09
Date of birth
October 1987
Nationality
Latvian
Country of residence
England
Correspondence address
11, Rose Avenue, Peterborough, PE2 8JD, England

Mr Deniss Minciks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-09
Ceased on
2020-07-09
Date of birth
October 1987
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
1, Tattershall Court, Tattershall Road, Boston, Lincolnshire, PE21 9JT, England