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DNI FOREIGN HOLDINGS LIMITED

Company number 08640317

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

Discovery International Holdings Lp Active

Correspondence address
Discovery House, Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YB
Notified on
5 March 2021
Governing law
Legal form
Place registered
England
Registration number
Lp21400
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Dni Holdings (Jersey) Limited Ceased

Correspondence address
Southern Suite, Second Floor,, Green Street, St. Helier, Jersey, Jersey, JE2 4UH
Notified on
31 May 2019
Ceased on
5 March 2021
Governing law
Legal form
Place registered
Jersey Financial Services Commission Companies Registry
Registration number
127869
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more

Dni Global Llp Ceased

Correspondence address
14-18, City Road, Cardiff, Wales, CF24 3DL
Notified on
6 April 2016
Ceased on
31 May 2019
Governing law
Legal form
Place registered
Companies House Of England And Wales
Registration number
Oc386939
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors