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Nom

Drgn Global Limited

Adresse
47 Marylebone Lane
London
Greater London
W1U 2NT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2018
Company Register Name Drgn Global LTD.
Company Register Address Suite 1, First Floor,
London
W1W 6AN
Société Numéro de Registre 10982172 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
46341 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • Drgn Trading LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Drgn Holdings Limited Status: Active Notified: 21/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sodha, Vishal Status: Ceased Notified: 25/10/2017 Ceased: 21/01/2020 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twin Dragon Trading Limited Status: Ceased Notified: 26/09/2017 Ceased: 25/10/2017 Companies House Number: 01730097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sodha, Vishal London, England Status: Active Notified: 26/09/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British