DXS INVESTMENTS LTD

Company number 12343275

3 active persons with significant control / 0 active statements

Mr Carlos Eduardo Viscarra Barba (Active)

• Correspondence address: 9 Brookside South, East Barnet, United Kingdom, EN4 8LJ
• Notified on: 8 December 2021
• Date of birth: April 1992
• Nationality: Bolivian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Lopez Ramirez (Active)

• Correspondence address: 9 Stonebridge Road, London, England, N15 5NY
• Notified on: 2 December 2019
• Date of birth: November 1992
• Nationality: Colombian
• 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

Mr Sebastian Lopez Betancur (Active)

• Correspondence address: 23 Greyhound Road, London, England, N17 6XP
• Notified on: 2 December 2019
• Date of birth: March 1992
• Nationality: Colombian
• 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