TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dkmc Investments LTD

Adresse
300 St Mary's Road
Garston
Liverpool
L19 0NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10038876 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
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
Mcclellan, Darren Kingsley Status: Active Notified: 27/02/2017 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Mcclellan, Darren Kingsley Garston, Liverpool, Merseyside, England Status: Active Notified: 02/03/2016 Date of Birth: 06/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KGD Investments LTD Status: Active Notified: 03/04/2020 Companies House Number: 12546488 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%