GAVIN DARMANIN RAIL LTD

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Who controls this company?

Mr Gavin Darmanin

Correspondence address
11493509 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
March 1981
Notified on
2018-08-01
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Peter Valaitis

HISTORIC INFORMATION
Ceased on
2018-08-01
Correspondence address
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Date of birth
November 1950
Notified on
2018-08-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with GAVIN DARMANIN RAIL LTD

Persons Of Significant Control Statement was made on
2018-09-18
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