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DG Maidenhead LTD
Adresa
The Old Wheel House
31-37 Church Street
Reigate
RH2 0AD
VAT ID (DIČ) no VAT ID available
Company No. 11168363 Show on Companies House
Company Register StatusDissolved
Incorporation Date24. leden 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Project Eight Ltd Status: Active Notified: 24/01/2018 Companies House Number: 10295249 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%
    •
    gb-flag GB Valore Capital Partners Ltd Status: Active Notified: 22/03/2018 Companies House Number: 09411837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nicholas, Benjamin Anthony Status: Ceased Notified: 24/01/2018 Ceased: 26/01/2018 Date of Birth: 06/1984 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
    Forster, William John Reigate, Surrey, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 09/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholas, Benjamin Anthony Reigate, Surrey, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poshkus, Vitautas Antovich London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British