DMA CONNECT LIMITED

Who controls this company?

Mr David James Moonie

Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT
Date of birth
June 1971
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Lorraine Danielle Moonie

Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT
Date of birth
February 1971
Notified on
2017-10-20
Nationality
British
Country of residence
England
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

Mrs Lorraine Danielle Moonie

HISTORIC INFORMATION
Ceased on
2017-09-01
Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT
Date of birth
February 1971
Notified on
2016-04-06
Nationality
British
Country of residence
England
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


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