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Nom

DNA Holdings LTD

Adresse
Axis 8 Axis Court Riverside Business Park
Swansea Vale
Swansea
SA7 0AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13293269 Show on Companies House
Statut de SociétéDissolved
Fondé26 mars 2021
AccountsDORMANT
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House
Bundock, Leonard Neil Status: Active Notified: 26/03/2021 Date of Birth: 09/1964 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
  • Officers (3)

    Source: Companies House
    Bellis, David Robert Swansea Vale, Swansea, Wales Status: Active Notified: 26/03/2021 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Bundock, Leonard Neil Swansea Vale, Swansea, Wales Status: Active Notified: 26/03/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Hardman, Anne-Marie Elizabeth Swansea Vale, Swansea, Wales Status: Active Notified: 15/05/2021 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British