DBS FINANCIAL ASSOCIATES LTD

Company number 11281192

3 active persons with significant control / 0 active statements

Mr Daljit Singh Dhillon (Active)

• Correspondence address: 1 Bream Close, Wolverhampton, England, WV10 0TJ
• Notified on: 28 March 2018
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Manjeet Singh Rakhra (Active)

• Correspondence address: 59 Bilston Road, Willenhall, England, WV13 2JT
• Notified on: 28 March 2018
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daljit Singh Dhillon (Active)

• Correspondence address: Vulcan House, Unit A1-A6, Vulcan Road, Bilston, England, WV14 7LF
• Notified on: 28 March 2018
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%