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Nom

Dmcc Group LTD
Adresse
3301 Wards Place
London
E14 9XJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12337135 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
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 (5)

Source: Companies House
O'Connor, James Status: Active Notified: 16/01/2022 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mccan, Danny Status: Ceased Notified: 27/11/2019 Ceased: 02/05/2020 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meechan, Daniel Status: Ceased Notified: 02/05/2020 Ceased: 10/12/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Meechan, Daniel Status: Ceased Notified: 02/05/2020 Ceased: 02/05/2020 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Meekan, Daniel Status: Ceased Notified: 10/12/2022 Ceased: 10/12/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Meekan, Daniel London, England Status: Active Notified: 10/12/2022 Date of Birth: 01/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    O'Connor, James London, England Status: Active Notified: 16/01/2022 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: Irish