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Nom

D J International Holdings LTD
Adresse
6 St John's Court
Vicars Lane
Chester
CH1 1QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12418106 Show on Companies House
Statut de SociétéDissolved
Fondé22 janvier 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)25730 - Fabrication d'outillage
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
Valentine, Jerry Status: Active Notified: 22/01/2020 Date of Birth: 06/1951 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%
    •
    Vermaak, Deon Status: Active Notified: 22/01/2020 Date of Birth: 03/1973 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%
    •

    Officers (2)

    Source: Companies House
    Valentine, Jerry Ruabon, Wrexham, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vermaak, Deon Chester, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African