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DIRFT SOUTH MANAGEMENT LIMITED

Company number 03012065

Persons with significant control: 1 active person with significant control / 0 active statements

Tudor Dirft Ltd Active

Correspondence address
Thor Equities, 9 - 10 Savile Row, Mayfair, London, United Kingdom, W1S 3PF
Notified on
20 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12306502
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited Ceased

Correspondence address
Cunard House, Regent Street, London, England, SW1Y 4LR
Notified on
6 April 2016
Ceased on
20 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
05617111 And 05617123
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
11 December 2016
Withdrawn on
14 December 2018