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Nom

DNT Futures LTD

Adresse
6 Grimsdyke Crescent
Barnet
EN5 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11762537 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Patel, Dipak Status: Active Notified: 11/01/2019 Date of Birth: 01/1963 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%
  • Patel, Trupti Status: Active Notified: 11/01/2019 Date of Birth: 02/1968 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 (2)

    Source: Companies House
    Patel, Dipak Berkhamsted, England Status: Active Notified: 11/01/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Patel, Trupti Berkhamsted, Herts, England Status: Active Notified: 11/01/2019 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British