DC FINE CHEMICALS LIMITED

Company number 06253533

2 active persons with significant control / 0 active statements

Leonard Daniel Loeb (Active)

• Correspondence address: 88 Hill Top, London, England, NW11 6DY
• Notified on: 1 July 2016
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Jose Maria Cortes Massana (Active)

• Correspondence address: 88 Hill Top, London, England, NW11 6DY
• Notified on: 1 July 2016
• Date of birth: February 1964
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm