DTW ASSOCIATES LIMITED
Company number 05305220 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Kristopher Alan Baldwin
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-10-21
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury, HP20 2LA, England
Mrs Alison Ann Vadgama
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-10-21
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury, HP20 2LA, England
Check Into Cash Of Uk, Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Suite 80, 201 Keith Street Sw, Cleveland, Tennessee, United States
- Legal form
- Llc
- Place registered
- Tennessee Secretary Of State
- Registration number
- 0
- Country registered
- Usa
Check Into Cash Of Uk, Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2022-10-21
- Correspondence address
- Suite 80, 201 Keith Street Sw, Cleveland, Tennessee, United States
- Legal form
- Llc
- Place registered
- Tennessee Secretary Of State
- Registration number
- 0
- Country registered
- Usa