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DCC Latam LTD

Adresa
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
VAT ID (DIČ) no VAT ID available
Company No. 12914909 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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
gb-flag GB De Clermont Capital Ltd Status: Active Notified: 30/09/2020 Companies House Number: 10150871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Santos, Sonia Cristina Status: Active Notified: 15/01/2021 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Gilbert, Scott Robert 49 Queen Victoria Street, London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1985 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Conterp Group PLC Status: Active Notified: 07/06/2023 Companies House Number: 14917391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sagitta Energy LTD Status: Active Notified: 03/10/2020 Companies House Number: 12925343 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%