TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

DMS Outsource Limited
Adresse
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12382399 Show on Companies House
Statut de SociétéDissolved
Fondé2 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
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
Imran, Kapa Aatifa Status: Active Notified: 04/08/2020 Date of Birth: 12/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Desai, Mafatbhai Sartanbhai Status: Ceased Notified: 09/01/2020 Ceased: 04/08/2020 Date of Birth: 06/1957 Nature of Control
  • Significant influence or control
    •
    Torrance, Sharon Lesley Status: Ceased Notified: 02/01/2020 Ceased: 09/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Imran, Kapa Aatifa Suite 402, Leicester, England Status: Active Notified: 04/08/2020 Date of Birth: 12/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian