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Dipf Djermaya Holdings Limited

Adresa
3 More London Riverside
4th Floor
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 12403484 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Dipf-Bumbuna Holdings Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Dipf Africa Limited Status: Active Notified: 14/01/2020 Companies House Number: 11169647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 14/01/2020 Role: Secretary
    Mackin, Scott George 4th Floor, London, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Ramirez Pereira, Ricardo Alejandro 4th Floor, London, England Status: Active Notified: 14/01/2020 Date of Birth: 08/1985 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Colombian
    Driessens, Koenraad Maria Magdalena Carolus 4th Floor, London, England Status: Ceased Notified: 01/11/2022 Ceased: 18/10/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Djermaya Holdings Limited Status: Ceased Notified: 25/11/2021 Ceased: 07/03/2024 Companies House Number: 10195581 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%
  • Right to appoint and remove directors