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Dich Holdings LTD

Adresa
1 Kings Avenue
London
N21 3NA
VAT ID (DIČ) no VAT ID available
Company No. 12507043 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Koumourou, Christakis Status: Active Notified: 10/03/2020 Date of Birth: 01/1976 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%
  • Stylianou, Constantinos Marios Status: Active Notified: 10/03/2020 Date of Birth: 08/1983 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 (1)

    Source: Companies House
    Koumourou, Christakis London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aldich Investments LTD Status: Active Notified: 15/03/2023 Companies House Number: 14730901 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%
  • gb-flag GB Xenios Investments Limited Status: Active Notified: 10/03/2020 Companies House Number: 06451242 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%