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Nom

Dksh Great Britain LTD

Adresse
32 Threadneedle Street
London
EC2R 8AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Dksh Great Britain Limited
Company Register Address Third Floor
London
EC4M 7AN
Société Numéro de Registre 00287620 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Siber Hegner Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dksh Holdings Ag Status: Active Notified: 06/04/2016 Companies House Number: Che-107.828.992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Roemling, John-Henrik Michael London, United Kingdom Status: Active Notified: 01/03/2015 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Sul, Thomas Hermanus Desire London, United Kingdom Status: Active Notified: 11/05/2012 Date of Birth: 02/1965 Occupation: Vice President Role: Director Country of Residence: Germany Nationality: Dutch
    Lynagh, Peter Joseph Surbiton Status: Ceased Notified: 01/01/2001 Ceased: 02/01/2009 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British