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Nom

Daijo LTD
Adresse
27 Lambs Conduit Street
London
WC1N 3GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
Société Numéro de Registre 10431792 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Moore, Divinia Andreanna Status: Active Notified: 13/10/2018 Date of Birth: 10/1978 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%
    •
    Moore, Tobias Status: Active Notified: 17/10/2016 Date of Birth: 09/1981 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
    Moore, Divinia London, England Status: Active Notified: 17/10/2016 Role: Secretary
    Moore, Divinia Andreanna London, England Status: Active Notified: 16/10/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Tobias London, England Status: Active Notified: 17/10/2016 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British