TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

DEE Valley Developments Limited

Adresse
25 Grosvenor Road
Wrexham
LL11 1BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11113237 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
De Gennaro, Vincent Status: Active Notified: 15/12/2017 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    De Gennaro, Lowri Elanor Wrexham, Wales Status: Active Notified: 01/01/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    De Gennaro, Roger Wrexham, Wales Status: Ceased Notified: 08/11/2018 Ceased: 01/01/2023 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British