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Nom

DAT More LTD
Adresse
Flat 13 Lilestone House
Frampton Street
London
NW8 8LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14821837 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47810 - Commerce de détail alimentaire sur éventaires et marchés
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 (2)

Source: Companies House
Benguesmia, Zakariya Status: Active Notified: 24/04/2023 Date of Birth: 04/1995 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
    •
    Poon, Ting Yan Status: Active Notified: 24/04/2023 Date of Birth: 03/1996 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 (2)

    Source: Companies House
    Benguesmia, Zakariya London, England Status: Active Notified: 24/04/2023 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poon, Ting Yan South Hampstead, London, England Status: Active Notified: 24/04/2023 Date of Birth: 03/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Hong Konger