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Nom

DBS Financial Associates LTD
Adresse
Vulcan House, Unit A1-A6
Vulcan Road
Bilston
WV14 7LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11281192 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • DBS Wealth Management LTD
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    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 (3)

    Source: Companies House
    Dhillon, Daljit Singh Status: Active Notified: 28/03/2018 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
    •
    Dhillon, Daljit Singh Status: Active Notified: 28/03/2018 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rakhra, Manjeet Singh Status: Active Notified: 28/03/2018 Date of Birth: 10/1971 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Dhillon, Daljit Singh Wolverhampton, England Status: Active Notified: 28/03/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rakhra, Manjeet Singh Willenhall, England Status: Active Notified: 28/03/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British