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Nom

D&M Real Estate Holdings LTD

Adresse
45 Twyford Avenue
London
W3 9PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13822043 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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
Magsino, Lindoven Masangcay Status: Active Notified: 30/12/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Magsino, Lindoven Masangcay Acton, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 09/1974 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Sarte, May Antonette Acton, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 05/1979 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British