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Nom

D.T Direct Investment HUB UK LTD
Adresse
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13801059 Show on Companies House
Accountsdormant

Activité (Code NAF)66110 - Administration de marchés financiers
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 (3)

Source: Companies House
Aroshas, Shmuel Yehoshua Status: Active Notified: 14/12/2021 Date of Birth: 08/1959 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%
    •
    Kronitz, Emanuel Status: Active Notified: 14/12/2021 Date of Birth: 06/1959 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%
    •
    Nosatzki, Negev Shekel Status: Active Notified: 14/12/2021 Date of Birth: 02/1982 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%
    •

    Officers (3)

    Source: Companies House
    Ferguson, Daire Amiens Street, Dublin, Ireland Status: Active Notified: 14/12/2021 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 14/12/2021 Role: Secretary
    gb-flag GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 14/12/2021 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 02600095