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Nom

The Dreyfuss Group Limited

Adresse
Unit 16
Totman Crescent
Rayleigh
SS6 7XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00548935 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)26520 - Horlogerie
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
Statut de Sociétéactive
Noms Précédents
  • Rotary Group Holdings Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Citychamp Watch & Jewellery Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Mc-37463 Nature of Control
  • Ownership of shares - 75% or more
  • Hon, Kwok Lung Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Fong, Chi Wah Rayleigh, Essex, England Status: Active Notified: 11/04/2014 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: British
    Halim, Teguh Rayleigh, Essex, England Status: Active Notified: 11/04/2014 Date of Birth: 01/1982 Occupation: Vice President Of China Haidan Holdings Role: Director Country of Residence: Hong Kong Nationality: Indonesian
    Hon, Kwok Lung Rayleigh, Essex, England Status: Active Notified: 11/04/2014 Date of Birth: 03/1955 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lam, Lai Rayleigh, Essex, England Status: Active Notified: 11/04/2014 Date of Birth: 02/1979 Occupation: Ceo Assistant Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lam, Ming Rayleigh, Essex, England Status: Active Notified: 11/04/2014 Date of Birth: 07/1981 Occupation: Chief Financial Officer (overseas) Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lyu, Jun Rayleigh, Essex, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1973 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Chinese
    Gulliford, Simon James Regent Street, London, United Kingdom Status: Ceased Notified: 08/02/2010 Ceased: 11/04/2014 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Artemis Watch Company Limited Status: Active Companies House Number: 03395738
    gb-flag GB Dreyfuss & CO. Limited Status: Active Companies House Number: 01226212
    gb-flag GB Joseph & Thomas Windmills LTD. Status: Active Companies House Number: 04111756
    gb-flag GB Rotary Overseas Limited Status: Active Companies House Number: 04111314
    gb-flag GB Rotary Retail Limited Status: Active Companies House Number: 04148726
    gb-flag Rotary Watches Limited Status: Active Companies House Number: 04109554