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Všechny informace o:
Jméno

Daijo LTD
Adresa
27 Lambs Conduit Street
London
WC1N 3GS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2017
Company No. 10431792 Show on Companies House
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
Moore, Divinia Andreanna Status: Active Notified: 13/10/2018 Date of Birth: 10/1978 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%
    •
    Moore, Tobias Status: Active Notified: 17/10/2016 Date of Birth: 09/1981 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 (3)

    Source: Companies House
    Moore, Divinia London, England Status: Active Notified: 17/10/2016 Role: Secretary
    Moore, Divinia Andreanna London, England Status: Active Notified: 16/10/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Tobias London, England Status: Active Notified: 17/10/2016 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British