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Nom

Dufferim Yard LTD
Adresse
23 The Basement, Berwick Mills,
Square Road
Halifax
HX1 1QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14109524 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétédissolved
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
Menandbhai, Dangar Amarben Status: Active Notified: 16/05/2022 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Duda, Domionika Status: Ceased Notified: 16/05/2022 Ceased: 16/05/2022 Date of Birth: 07/2001 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
    Menandbhai, Dangar Amarben Square Road, Halifax, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Indian