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Nom

Daconte Invest Limited

Adresse
6-8 Dartford Road, Office 11
March
PE15 8AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07709376 Show on Companies House
Statut de SociétéDissolved
Fondé18 juillet 2011
Activité (Code NAF)46720 - Commerce de gros de minerais et métaux
46770 - Commerce de gros de déchets et débris
50200 - Transports maritimes et côtiers de fret
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Storcheus, Oleh Status: Active Notified: 29/03/2018 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Castillo, Jorge Luis March, England Status: Active Notified: 27/04/2016 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Belize Nationality: Belizean