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D & E Thomas Property Manage Ment LTD

Adresa
6 Llys Dolgader
Ammanford
SA18 2FE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. březen 2023
Company Register Name D & E Thomas Property Management LTD
Company Register Address Argyle House 10 West Street
Swansea
SA4 4AA
Company No. 13959722 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Thomas, Dale Lee Status: Active Notified: 07/03/2022 Date of Birth: 08/1971 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%
  • Thomas, Erica Status: Active Notified: 07/03/2022 Date of Birth: 05/1968 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 (2)

    Source: Companies House
    Thomas, Dale Lee Gorseinon, Swansea, Wales Status: Active Notified: 07/03/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Thomas, Erica Gorseinon, Swansea, Wales Status: Active Notified: 07/03/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British