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Nom	DSL Capital Limited
Adresse	The Landmark Tudor Square West Bridgford Nottingham NG2 6BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 mars 2024
Société Numéro de Registre	12278363 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Landa Holdco Limited Status: Active Notified: 16/04/2024 Companies House Number: 15587865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dsl Capital Holdings Limited Status: Ceased Notified: 24/11/2020 Ceased: 16/04/2024 Companies House Number: 12971624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Landa, Karamjit Singh Status: Ceased Notified: 23/10/2019 Ceased: 24/11/2020 Date of Birth: 05/1962 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%

Landa, Manjit Singh Status: Ceased Notified: 23/10/2019 Ceased: 24/11/2020 Date of Birth: 04/1959 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%

Landa, Parmjit Singh Status: Ceased Notified: 23/10/2019 Ceased: 24/11/2020 Date of Birth: 04/1965 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%

Officers (8)

Source: Companies House

Landa, Jaspreet Singh West Bridgford, Nottingham, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Landa, Kuldip Kaur West Bridgford, Nottingham, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Landa, Inderjeet Singh New Basford, Nottingham, United Kingdom Status: Ceased Notified: 16/04/2024 Ceased: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Landa, Karamjit Singh New Basford, Nottingham, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 16/04/2024 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Landa, Karanbir Singh New Basford, Nottingham, United Kingdom Status: Ceased Notified: 16/04/2024 Ceased: 16/04/2024 Occupation: Head Of Buying & Online Sales Role: Director Country of Residence: England Nationality: British

Landa, Manjit Singh New Basford, Nottingham, United Kingdom Status: Ceased Notified: 23/10/2019 Ceased: 16/04/2024 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Landa, Parmjit Singh West Bridgford, Nottingham, United Kingdom Status: Ceased Notified: 16/04/2024 Ceased: 16/04/2024 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Martin John New Basford, Nottingham, United Kingdom Status: Ceased Notified: 04/05/2020 Ceased: 16/04/2024 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB L and A Capital (Nottingham) Limited Status: Active Notified: 12/03/2020 Companies House Number: 09595207 Nature of Control

Significant influence or control

DSL Holdings Limited Status: Ceased Notified: 12/03/2020 Ceased: 15/04/2024 Companies House Number: 02818036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DSL Capital Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (2)