DK (STANMORE) LIMITED

Company number 07261993

2 persons with significant control / 0 statements

Mr Raju Kukadia

• Correspondence address: 10 College Road, First Floor, Harrow, England, HA1 1BE
• Notified on: 29 March 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kamaljeet Singh

• Correspondence address: 10 College Road, First Floor, Harrow, England, HA1 1BE
• Notified on: 29 March 2018
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

David Harvey Benson (Ceased)

• Correspondence address: 52 High Street, Pinner, Middlesex, HA5 5PW
• Notified on: 6 April 2016
• Ceased on: 27 November 2017
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Keith John Comley (Ceased)

• Correspondence address: 52 High Street, Pinner, Middlesex, HA5 5PW
• Notified on: 6 April 2016
• Ceased on: 27 November 2017
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%