TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Dion Global Solutions (UK) Limited
Adresse
20 Old Bailey
London
EC4M 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04885855 Show on Companies House
Statut de SociétéDissolved
Fondé3 septembre 2003
AccountsFULL
last accounts made up to 31 mars 2018
Activité (Code NAF)62020 - Conseil informatique
Noms Précédents
  • Religare Technova Global Solutions (UK) Limited
  • Capital Market Solutions (UK) Limited
  • Nova & Ibroker Limited
  • Alnery NO. 2376 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Singh, Malvinder Mohan Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2018 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Singh, Shivinder Mohan Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2018 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Intertrust (uk) Limited, 35 Great St Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 11/10/2018 Role: Secretary
    O'Flaherty, Michelle London Status: Active Notified: 11/10/2018 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Indigo (London) Holdings Limited Status: Active Companies House Number: 07403527