TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

DAL Global LTD
Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13017830 Show on Companies House
Statut de SociétéDissolved
Fondé13 novembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)63990 - Autres services d'information n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
96090 - Autres services personnels n.c.a.
Noms Précédents
  • Emoraise LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Kebouri, Hasnaa Status: Active Notified: 17/02/2021 Date of Birth: 12/1974 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%
  • Right to appoint and remove directors
    •
    Khoory, Moosa Tariq Mirabdlqader Ahmad Status: Ceased Notified: 17/02/2021 Ceased: 26/07/2021 Date of Birth: 08/1985 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%
  • Right to appoint and remove directors
    •
    Kirubi, Fiona Status: Ceased Notified: 13/11/2020 Ceased: 17/02/2021 Date of Birth: 12/1981 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%
    •
    Ziyat, El Mehdi Status: Ceased Notified: 13/11/2020 Ceased: 17/02/2021 Date of Birth: 10/1976 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Kebouri, Hasnaa Kings Cross, London, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Moroccan