TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Daniels Investment TWO Limited
Adresse
269 Farnborough Road
Farnborough
GU14 7LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09638466 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Daniels, Amanda Leah Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 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%
    •
    Daniels, Michael Noel Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 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
    Daniels, Amanda Leah Farnborough, England Status: Active Notified: 15/06/2015 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daniels, Michael Noel Farnborough, England Status: Active Notified: 15/06/2015 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DMM Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09640855 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%
    •