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Nom

D Shine Consultancy LTD

Adresse
11 Macdonald Avenue
Westcliff-On-Sea
Essex
SS0 9BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 novembre 2016
End of VAT Registration
12 août 2021
Company Register Address Suite 1 Churchill Square
West Malling
ME19 4YU
Société Numéro de Registre 08945249 Show on Companies House
Statut de SociétéDissolved
Fondé18 mars 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2020
Activité (Code NAF)62020 - Conseil informatique
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
gb-flag GB Cto Technologies Limited Status: Active Notified: 01/12/2019 Companies House Number: 09371802 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Shine, Dona Status: Ceased Notified: 01/07/2016 Ceased: 30/11/2019 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Cooper, James Stanley Kings Hill, West Malling, Kent, England Status: Active Notified: 01/12/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British