THE TREASURE WITNEY LIMITED
Company number 09520830 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Sahil Purushottam Dalvi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-03-31
- Date of birth
- January 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 1, Buttermarket, Poundbury, Dorchester, Dorset, DT1 3AZ, United Kingdom
Mrs Adriana Dobra
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- January 1991
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 1, Buttermarket, Poundbury, Dorchester, Dorset, DT1 3AZ, United Kingdom
Mr Sahil Purushottam Dalvi
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
- Notified on
- 2016-04-06
- Ceased on
- 2024-12-31
- Date of birth
- January 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 1, Buttermarket, Poundbury, Dorchester, Dorset, DT1 3AZ, United Kingdom