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Nom

DL & HT Investments Limited

Adresse
Southgate Office Village Block F, First Floor
288 Chase Road
London
N14 6HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09485865 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Liveras, Dionysios Andreas Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Tsirtsipis, Theocharis Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Liveras, Dionysios Andreas 288 Chase Road, London, United Kingdom Status: Active Notified: 12/03/2015 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sherhill (Barking) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Companies House Number: 09461882 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%