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Nom

Dispex Limited
Adresse
48 King Street
King's Lynn
PE30 1HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04203677 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House
Kant, Ankit Status: Active Notified: 10/12/2024 Date of Birth: 06/1981 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%
    •
    Koopowitz, Philip David Status: Active Notified: 10/12/2024 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hexagon6 Ltd Status: Ceased Notified: 29/08/2024 Ceased: 10/12/2024 Companies House Number: 11932491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Lexon (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 03076698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Lexon Uk Holdings Limited Status: Ceased Notified: 01/03/2018 Ceased: 29/08/2024 Companies House Number: 11217461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Kant, Ankit King'S Lynn, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koopowitz, Philip Manchester, England Status: Active Notified: 01/03/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Koopowitz, Philip David King'S Lynn, England Status: Active Notified: 01/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Thomas Richard John Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 29/08/2024 Role: Secretary
    Hobbs, Sebastian Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 29/08/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jacob, Katherine Rebecca Manchester, England Status: Ceased Notified: 14/04/2023 Ceased: 29/08/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sodha, Anup East Moons Moat, Redditch Status: Ceased Notified: 01/07/2013 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sonpal, Pritesh Ramesh East Moors Moat, Redditch, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 09/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British