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Dkmc Investments LTD

Adresa
300 St Mary's Road
Garston
Liverpool
L19 0NQ
VAT ID (DIČ) no VAT ID available
Company No. 10038876 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
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 (1)

Source: Companies House
Mcclellan, Darren Kingsley Status: Active Notified: 27/02/2017 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Mcclellan, Darren Kingsley Garston, Liverpool, Merseyside, England Status: Active Notified: 02/03/2016 Date of Birth: 06/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KGD Investments LTD Status: Active Notified: 03/04/2020 Companies House Number: 12546488 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%