DVA TRADING LIMITED

Company number 12699328

1 active person with significant control / 0 active statements

Mr Dominic Omordia (Active)

• Correspondence address: 20 Bourne Road, Gravesend, England, DA12 4EB
• Notified on: 26 June 2020
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust