Dover Financial Investments Ltd
- Company number
- OE033214
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 8 Oct 2024
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safia Saeed | Significant Influence Or Control Registered Overseas Entity | 18 Dec 2023 | |
| Martha Spyrides | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
20 Jun 2023 | |
| Lonart Trustees Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
20 Jun 2023 | |
| Andreas Spyrides | Significant Influence Or Control Registered Overseas Entity | 20 Jun 2023 | |
| Karina Kokhanets | Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
12 Apr 2023 |
Connections
Companies at the same address
- Dijon Global Partners Corp (OE033198)
- Jasberg Holdings Limited (OE033088)
- Stenville Holdings Limited (OE033084)
- Treviel Holdings Limited (OE033230)
- Veritas Corporate Limited (OE033133)