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DEE Valley Developments Limited
Adresa
25 Grosvenor Road
Wrexham
LL11 1BT
VAT ID (DIČ) no VAT ID available
Company No. 11113237 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
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 (1)

Source: Companies House
De Gennaro, Vincent Status: Active Notified: 15/12/2017 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    De Gennaro, Lowri Elanor Wrexham, Wales Status: Active Notified: 01/01/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    De Gennaro, Roger Wrexham, Wales Status: Ceased Notified: 08/11/2018 Ceased: 01/01/2023 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British