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Nom

DT Global Trading LTD
Adresse
Unit 6
Dallas Court
Salford
M50 2GF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10280960 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)46450 - Commerce de gros de parfumerie et de produits de beauté
Statut de Sociétéactive
Noms Précédents
  • DT Global Consulting LTD
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Thakrar, Dipak Maganlal Status: Active Notified: 15/03/2019 Date of Birth: 11/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thakrar, Rachana Status: Active Notified: 15/07/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thakrar, Shivani Dipak Status: Active Notified: 01/03/2021 Date of Birth: 05/2003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thakrar, Dipak Maganlal Status: Ceased Notified: 17/07/2017 Ceased: 15/03/2019 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
    •
    Thakrar, Dipak Maganlal Status: Ceased Notified: 15/07/2016 Ceased: 15/03/2019 Date of Birth: 11/1966 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 (2)

    Source: Companies House
    Thakrar, Dipak Maganlal Salford, England Status: Active Notified: 15/07/2016 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rachana Bolton, England Status: Ceased Notified: 15/07/2016 Ceased: 08/08/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British