CompaniesInTheUK

DK FINANCE LIMITED

Company number 08623429 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Boyd O'Neal

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
2020-09-07
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

Mr Dhiren Lalit Kotecha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-09-09
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Canal House, 100 Lissadel Street, Salford, M6 6BP