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Nom

DJ Wallace LTD

Adresse
58 Long Lane
Broughty Ferry
Dundee
DD5 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC432963 Show on Companies House
Statut de SociétéDissolved
Fondé19 septembre 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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
Wallace, Dean Status: Active Notified: 19/09/2016 Date of Birth: 02/1984 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
  • Wallace, Janine Status: Active Notified: 19/09/2016 Date of Birth: 08/1984 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
    Onyiuke, Janine Broughty Ferry, Dundee, Scotland Status: Active Notified: 19/09/2012 Date of Birth: 08/1984 Occupation: Business Executive Role: Director Country of Residence: Scotland Nationality: British
    Wallace, Dean Broughty Ferry, Dundee, Scotland Status: Active Notified: 19/09/2012 Date of Birth: 02/1984 Occupation: Business Executive Role: Director Country of Residence: Scotland Nationality: Scottish

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