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Nom

DAS Europe Limited

Adresse
Bankside 3
90-100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01468528 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB Diversified Agency Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02343731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Betts, John Martin William London, England Status: Active Notified: 05/08/2013 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally Ann London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 01/01/2019 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sally Ann 100 Southwark Street, London, England Status: Active Notified: 01/01/2014 Date of Birth: 10/1962 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Jones, Peter Ivan Melplash, Bridport Status: Ceased Ceased: 31/03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB DAS Emea Investments Limited Status: Active Notified: 16/11/2022 Companies House Number: 07255692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DAS France Limited Status: Active Notified: 06/04/2016 Companies House Number: 02320966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interbrand Group Status: Active Notified: 06/04/2016 Companies House Number: 02071702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DAS UK Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2022 Companies House Number: 03097778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag G Plus Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 04085569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portland PR Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 07916655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors