DFM MOX LIMITED
Who controls this company?
Mr Deniss Mlinciks
- Correspondence address
- 11, Rose Avenue, Peterborough, England, PE2 8JD
- Date of birth
- October 1987
- Notified on
- 2020-07-09
- Nationality
- Latvian
- Country of residence
- England
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode PE2 8JD £227,000
Mr Deniss Minciks
HISTORIC INFORMATION
- Ceased on
- 2020-07-09
- Correspondence address
- 1, Tattershall Court, Tattershall Road, Boston, England, PE21 9JT
- Date of birth
- October 1987
- Notified on
- 2020-03-09
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode PE21 9JT £108,000
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