DFM MOX LIMITED

Company number 12505946

1 active person with significant control / 0 active statements

Mr Deniss Mlinciks (Active)

• Correspondence address: 11 Rose Avenue, Peterborough, England, PE2 8JD
• Notified on: 9 July 2020
• Date of birth: October 1987
• Nationality: Latvian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Deniss Minciks (Ceased)

• Correspondence address: 1 Tattershall Court, Tattershall Road, Boston, Lincolnshire, England, PE21 9JT
• Notified on: 9 March 2020
• Ceased on: 9 July 2020
• Date of birth: October 1987
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control