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Nom

DC Legal Wealth Management LTD
Adresse
131 High Street
Enfield
EN3 4EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13160916 Show on Companies House
Accountsdormant
last accounts made up to 24 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration 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 (2)

Source: Companies House
Tufour, Denis Status: Active Notified: 27/11/2023 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Tufour, Denis Status: Ceased Notified: 27/01/2021 Ceased: 27/11/2023 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Ansah, Gilbert Lennon Enfield, England Status: Active Notified: 11/11/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Monaheng, Cecilia Nthabiseng Enfield, England Status: Active Notified: 14/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tufour, Cecilia Enfield, England Status: Active Notified: 14/01/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tufour, Denis Enfield, England Status: Active Notified: 27/01/2021 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Ajayi, Elizabeth Omoyele Enfield, England Status: Ceased Notified: 11/01/2024 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian