PROJECT ONE DBI LIMITED

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Who controls this company?

Mr Matthew John Quilter

Correspondence address
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Date of birth
February 1969
Notified on
2016-06-30
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

Mr Mohammed Nasim Khan

Correspondence address
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Date of birth
January 1965
Notified on
2017-02-01
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

Mr Darren Crosby Walker

Correspondence address
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Date of birth
June 1966
Notified on
2016-06-30
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

Mr Darren Crosby Walker

HISTORIC INFORMATION
Ceased on
2016-09-02
Correspondence address
167, Turners Hill, Cheshunt, EN8 9BH
Date of birth
June 1966
Notified on
2016-06-30
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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