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Jméno

DL Trust Corporation LTD
Adresa
Sackville House 143-149
Fenchurch Street
London
EC3M 6BL
VAT ID (DIČ) no VAT ID available
Company No. 09644703 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Duncan Lewis Global Services LTD
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Duncan Lewis Solicitors Ltd Status: Active Notified: 21/07/2023 Companies House Number: 03718422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bharj, Mohan Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Barton, Phillipa London, England Status: Active Notified: 21/09/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bharj, Mohanpal Singh London, England Status: Active Notified: 21/07/2023 Role: Secretary
    Gupta, Amarpal Singh London, England Status: Active Notified: 21/07/2023 Date of Birth: 02/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Joshi, Nina London, England Status: Active Notified: 21/07/2023 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bharj, Mohanpal Singh Harrow Status: Ceased Notified: 18/06/2015 Ceased: 21/07/2023 Date of Birth: 08/1955 Occupation: None Role: Director Country of Residence: England Nationality: British