DMCC GROUP LTD

Company number 12337135

1 active person with significant control / 0 active statements

Mr James O'Connor (Active)

• Correspondence address: 3301 Wards Place, London, England, E14 9XJ
• Notified on: 16 January 2022
• Date of birth: November 1977
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Meekan (Ceased)

• Correspondence address: 3301 Wards Place, London, England, E14 9XJ
• Notified on: 10 December 2022
• Ceased on: 10 December 2022
• Date of birth: January 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Meechan (Ceased)

• Correspondence address: 66 Cambridge Street, London, England, SW1V 4QQ
• Notified on: 2 May 2020
• Ceased on: 10 December 2022
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Meechan (Ceased)

• Correspondence address: 66 Cambridge Street, London, England, SW1V 4QQ
• Notified on: 2 May 2020
• Ceased on: 2 May 2020
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Danny Mccan (Ceased)

• Correspondence address: 405 Lucienne Court, Lindfield Street, London, England, E14 6GT
• Notified on: 27 November 2019
• Ceased on: 2 May 2020
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors