DI MAURO INVESTMENTS LIMITED
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Order Analysis - £10Who controls this company?
Ms Sally Eldars
- Correspondence address
- Dafield, Stick Hill, Edenbridge, England, TN8 5NL
- Date of birth
- October 1966
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TN8 5NL £1,119,000
Mr Francesco Di Mauro
- Correspondence address
- Dafield, Stick Hill, Edenbridge, England, TN8 5NL
- Date of birth
- June 1973
- Notified on
- 2016-04-06
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TN8 5NL £1,119,000
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DI MAURO INVESTMENTS LIMITED
- Persons Of Significant Control Statement was made on
- 2017-03-18
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