DTW ASSOCIATES LIMITED

Company number 05305220

2 active persons with significant control / 0 active statements

Mr Kristopher Alan Baldwin (Active)

• Correspondence address: Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury, England, HP20 2LA
• Notified on: 21 October 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alison Ann Vadgama (Active)

• Correspondence address: Unit 2, Rycote Court, 23-25 Buckingham Street, Aylesbury, England, HP20 2LA
• Notified on: 21 October 2022
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Check Into Cash Of Uk, Llc (Ceased)

• Correspondence address: PO Box TN372311, Suite 80, 201 Keith Street Sw, Cleveland, Tennessee, United States
• Notified on: 6 April 2016
• Ceased on: 21 October 2022
• Governing law: Usa Limited Liability Company
• Legal form: Llc
• Place registered: Tennessee Secretary Of State
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more