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DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

Company number 12941001

Persons with significant control: 2 active persons with significant control / 0 active statements

Daiwa International Investments Gk Active

Correspondence address
9-1 Marunouchi 1 Chome, Chiyoda-Ku, Tokyo100-6751, Japan
Notified on
1 April 2021
Governing law
Legal form
Place registered
Japan
Registration number
0100-03-034408
Incorporated in
Japan
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Gregor Scott Jackson Active

Correspondence address
5 King William Street, London, EC4N 7DA
Notified on
9 October 2020
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Dc Advisory Holdings Limited Ceased

Correspondence address
5 King William Street, London, EC4N 7DA
Notified on
21 October 2020
Ceased on
1 April 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
12242324
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sergio Ronga Ceased

Correspondence address
5 King William Street, London, EC4N 7DA
Notified on
9 October 2020
Ceased on
25 May 2022
Date of birth
November 1971
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%