GB
Dla Piper International Nominees Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 04847725
Nature of ControlOwnership of shares - 75% or more
Levine, Simon Robert
Status:
Active
Notified: 06/04/2016
Date of Birth: 12/1965
Nature of ControlSignificant influence or control
Clement Jones, Tim
Status:
Ceased
Notified: 08/01/2017
Ceased: 15/03/2021
Date of Birth: 10/1949
Nature of ControlSignificant influence or control
Knowles, Nigel Graham
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/06/2017
Date of Birth: 02/1956
Nature of ControlSignificant influence or control
Mosawi, Anthony
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/06/2020
Date of Birth: 09/1967
Nature of ControlSignificant influence or control
Levine, Simon Robert
London, England
Status:
Active
Notified: 17/12/2015
Date of Birth: 12/1965
Occupation: Solicitor
Role: Director
Country of Residence: United Kingdom
Nationality: British