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Durge Investments Limited
Adresa
St Georges House, 6th Floor
15 Hanover Square
London
W1S 1HS
VAT ID (DIČ) no VAT ID available
Company No. 08514988 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. květen 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. květen 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
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
Sioufas, Georgios Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nagappan, Thiruppathi S/O Sathappa Status: Ceased Notified: 04/08/2019 Ceased: 20/01/2022 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Rishi Arun Status: Ceased Notified: 04/08/2019 Ceased: 20/01/2022 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Fiduci-Corp (uk) Services Limited, London, United Kingdom Status: Active Notified: 02/05/2013 Role: Secretary
    Fiduci-Corp Directors Limited, London, United Kingdom Status: Active Notified: 01/08/2019 Role: Director
    Paneri, Evanthia London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 08/1983 Occupation: Secretary Role: Director Country of Residence: Greece Nationality: Greek