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Dimpal Resourcing LTD
Adresa
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (DIČ) no VAT ID available
Company No. 12381023 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. prosinec 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46190 - Agents involved in the sale of a variety of goods
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Parsotambhai, Kansagara Yashkumar Status: Active Notified: 06/08/2020 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dalwani, Dimpalben Status: Ceased Notified: 09/01/2020 Ceased: 06/08/2020 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •
    Torrance, Sharon Lesley Status: Ceased Notified: 30/12/2019 Ceased: 09/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Parsotambhai, Kansagara Yashkumar Suite 402, Leicester, England Status: Active Notified: 06/08/2020 Date of Birth: 08/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian