TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dunstan Trust Nominee Limited

Adresse
Woodlands
79 High Street
Greenhithe
DA9 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00976219 Show on Companies House
Accountsdormant
last accounts made up to 5 avril 2022
Activité (Code NAF)88990 - Autre action sociale sans hébergement 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 (1)

Source: Companies House
gb-flag GB Dunstan Benevolent Trust Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Knight, Stephen Greenhithe, Kent Status: Active Notified: 22/03/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruck, Barry John Stifford Green, North Stifford, Essex Status: Active Notified: 27/02/2009 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sen, Dilsher Greenhithe, Kent, United Kingdom Status: Active Notified: 27/02/2009 Date of Birth: 01/1968 Occupation: Company Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Trans Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2023 Companies House Number: 00786387 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%