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Nom

DTS Real Estate LTD
Adresse
4 Wren Court
1 Magdalene Gardens
London
N20 0AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13434665 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Parthipan, Deepan Saravanapavan Status: Active Notified: 02/06/2021 Date of Birth: 12/1982 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
    •
    Thayalan, Chelliah Status: Active Notified: 01/06/2022 Date of Birth: 05/1977 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
    •
    Thirulogasanthar, Sundaralingam Status: Ceased Notified: 02/06/2021 Ceased: 01/06/2022 Date of Birth: 11/1978 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
    Parthipan, Deepan Saravanapavan London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thayalan, Chelliah London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British