TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Darvad Limited

Adresse
Star House
Star Hill
Rochester
ME1 1UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14684334 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Gill, Dean Status: Active Notified: 23/02/2023 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Gill, Dean Rochester, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Jack Loggin Lettings LTD Status: Active Notified: 31/05/2023 Companies House Number: 08226894 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust