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DNA Securities Limited
Adresa
37-39 Maida Vale
London
W9 1TP
VAT ID (DIČ) no VAT ID available
Company No. 13488868 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cowell, Nicholas Andrew Status: Active Notified: 26/04/2023 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Harkin, Daniel Joseph Status: Active Notified: 03/04/2023 Date of Birth: 07/1995 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
    •
    Levy, Adrian Howard Status: Active Notified: 26/04/2023 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Abbey Road Estates Limited Status: Ceased Notified: 01/07/2021 Ceased: 03/04/2023 Companies House Number: 02870812 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
    •
    gb-flag GB Bealaiste Group Ltd Status: Ceased Notified: 01/07/2021 Ceased: 03/04/2023 Companies House Number: 12864084 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 (3)

    Source: Companies House
    Cowell, Nicholas Andrew London, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harkin, Daniel Joseph London, England Status: Active Notified: 01/07/2021 Date of Birth: 07/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Levy, Adrian Howard London, England Status: Active Notified: 01/07/2021 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cedarbrook Investments Limited Status: Active Notified: 19/09/2024 Companies House Number: 15746200 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Linslade Properties LTD Status: Active Notified: 26/04/2023 Companies House Number: 14829048 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%
    •