DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

DTH NO1 Limited

Adresa
C/O 360 Insolvency Limited Joiners Shop
The Historic Dockyard
Chatham
ME4 4TZ
VAT ID (DIČ) no VAT ID available
Company No. 10054144 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
Previous Names
  • Dragontail Holdings Limited
  • Innovative Finance IT Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Dingwall, James Malcolm Status: Active Notified: 14/09/2017 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dragontail Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Companies House Number: 08055332 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Dingwall, James Malcolm Rochester Status: Active Notified: 14/09/2017 Date of Birth: 11/1977 Occupation: Compliance Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Felton Asset Management Limited Status: Active Notified: 24/04/2020 Companies House Number: 11582450 Nature of Control
  • Ownership of shares - 75% or more