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Nom

DKK Invest LTD
Adresse
Devonshire House 1 Mayfair Place
Devonshire House, Level 1
London
W1J 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13733809 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Soho Partners LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Duru, Ogadima Dominic Status: Active Notified: 10/11/2021 Date of Birth: 09/1986 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
    •
    Talukder, Mohammad Khalidur Rahman Status: Active Notified: 10/11/2021 Date of Birth: 07/1975 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
    Duru, Ogadima Dominic Devonshire House, Level 1, London, England Status: Active Notified: 29/11/2021 Date of Birth: 09/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Talukder, Mohammad Khalidur Rahman London Status: Active Notified: 10/11/2021 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British