DMLSW LTD

Who controls this company?

Mr Darnel Malakai Lorenzo Smith-Williams

Correspondence address
Suite 3019, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX
Date of birth
November 1996
Notified on
2023-11-26
Nationality
British
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

Mr Darnel Malakai Lorenzo Smith-Williams

HISTORIC INFORMATION
Ceased on
2023-05-20
Correspondence address
Suite 3019, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX
Date of birth
November 1996
Notified on
2023-05-02
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

Miss Sharon Smith

HISTORIC INFORMATION
Ceased on
2023-11-25
Correspondence address
Suite 3019, Unit 3a, 34-35 Hatton Garden, Holborn, United Kingdom, EC1N 8DX
Date of birth
January 1969
Notified on
2023-05-20
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares


Has between 50% and 75% of the voting rights in the company



Has significant influence or control as a member of a firm


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