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Nom

Dingo Trading LTD

Adresse
136 College Street
Nuneaton
CV10 7BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09406066 Show on Companies House
Statut de SociétéDissolved
Fondé26 janvier 2015
AccountsMICRO ENTITY
last accounts made up to 31 janvier 2020
Activité (Code NAF)43110 - Travaux de démolition
43330 - Travaux de revêtement des sols et des murs
43341 - Travaux de peinture et vitrerie
43390 - Autres travaux de finition
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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
Tharmakulasingham, Balashanthan Status: Active Notified: 01/05/2019 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Kumaranayake, Mahen Status: Ceased Notified: 07/04/2017 Ceased: 01/07/2019 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Venkatachalam, Anitha Status: Ceased Notified: 01/07/2019 Ceased: 01/12/2019 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Tharmakulasingham, Balashanthan Nuneaton, England Status: Active Notified: 01/12/2019 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British