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Nom

DAA Trading
Adresse
Oakhurst Business Park
Southwater
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08611715 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2013
AccountsDORMANT
last accounts made up to 31 décembre 2013
Activité (Code NAF)74990 - Non-trading company
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 (4)

Source: Companies House
gb-flag GB Construction (Chester) Group Holdings Limited Status: Active Notified: 06/03/2023 Companies House Number: 14501945 Nature of Control
  • Ownership of shares - 75% or more
    •
    Andrews, Abigail Status: Ceased Notified: 17/07/2016 Ceased: 09/01/2018 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Andrews, Darren Status: Ceased Notified: 16/07/2016 Ceased: 09/01/2018 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Global Consortium Limited Status: Ceased Notified: 09/01/2018 Ceased: 06/03/2023 Companies House Number: 10332177 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
    Montgomery, Ducan William George Chester Business Park, Chester, England Status: Active Notified: 06/03/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British