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Nom

Deekaye Solutions LTD
Adresse
171 High Street
Hounslow
TW3 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11353381 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • DK Money Exchange Limited
    		•
    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
    Nawaz, Muhammad Mehmood Status: Active Notified: 31/12/2019 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aziz, Muhammad Rashid Status: Ceased Notified: 10/05/2018 Ceased: 31/12/2019 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Nawaz, Muhammad Mehmood London, England Status: Active Notified: 31/12/2019 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish