DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Daib Alemir LTD

Adresa
Newlands Glenorchard Road
Balmore, Torrance
Glasgow
G64 4AJ
VAT ID (DIČ) no VAT ID available
Company No. SC599876 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. červen 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47710 - Retail sale of clothing in specialised stores
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Dormont, Tristan Status: Active Notified: 25/04/2019 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ramzan, Daib Status: Ceased Notified: 13/06/2018 Ceased: 25/02/2020 Date of Birth: 09/1998 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Dormont, Tristan London, England Status: Active Notified: 24/09/2019 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059