DGK INVESTMENT HOLDINGS LTD

Company number 12595147

2 active persons with significant control / 0 active statements

James Willard Tonderai Kusena (Active)

• Correspondence address: 14 King House, Victoria Street, St. Albans, England, AL1 3ER
• Notified on: 11 May 2020
• Date of birth: July 1993
• Nationality: British
• 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

Mrs Farai Judith Dangarembizi (Active)

• Correspondence address: 22 Paddock Way, Hinckley, England, LE10 0FJ
• Notified on: 11 May 2020
• Date of birth: September 1987
• Nationality: British
• 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