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Nom

Dandi ON The Hill Trading LTD
Adresse
Units 10-11 Fifth Floor
9 Hatton Street
London
NW8 8PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12166949 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Coliving Concierge LTD
    		•
    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 (3)

    Source: Companies House
    Ravanshad, Ali Status: Active Notified: 12/07/2023 Date of Birth: 09/1963 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%
  • Right to appoint and remove directors
    •
    Suleyman, Touker Status: Active Notified: 12/07/2023 Date of Birth: 08/1953 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Dandi Holdings Limited Status: Ceased Notified: 21/08/2019 Ceased: 12/07/2023 Companies House Number: 11116766 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Ravanshad, Ali Reza 9 Hatton Street, London, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Suleyman, Touker 9 Hatton Street, London, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 08/1953 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British