TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

DSM Group International Limited
Adresse
The Turnbull Building
304 Cheetham Hill Road
Manchester
M8 0PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14530172 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46420 - Commerce de gros d'habillement et de chaussures
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Khan, Sardar Mohammad Mehroz Status: Active Notified: 08/12/2022 Date of Birth: 01/1995 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
    •
    Sardar Khan, Sameer Adeeb Status: Active Notified: 08/12/2022 Date of Birth: 09/1997 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
    •
    Yousuf, Danish Status: Active Notified: 08/12/2022 Date of Birth: 01/1995 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 (3)

    Source: Companies House
    Khan, Sardar Mohammad Mehroz Manchester, England Status: Active Notified: 08/12/2022 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Sardar Khan, Sameer Adeeb Denton, Manchester, England Status: Active Notified: 08/12/2022 Date of Birth: 09/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Yousuf, Danish Manchester, England Status: Active Notified: 08/12/2022 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British