DNA INVESTING LTD

Company number 13852412 · Monitor this company

Dissolved

3 active · persons with significant control

Mrs Ana Adriana Leoca

Individual Active

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
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-02-01
Date of birth: January 1992
Nationality: British
Country of residence: England
Correspondence address: Flat 7, 23 Hardwicks Square, London, SW18 4AH, England

Mr Dennis Leoca

Individual Active

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
Right to appoint and remove directors

Notified on: 2022-07-01
Date of birth: June 1992
Nationality: Romanian
Country of residence: England
Correspondence address: Flat 7, 23 Hardwicks Square, London, SW18 4AH, England

Mrs Ana-Adriana Leoca

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-01-17
Date of birth: January 1992
Nationality: Romanian
Country of residence: England
Correspondence address: Flat 7, 23 Hardwicks Square, London, SW18 4AH, England