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Nom

DS Investment Management LTD
Adresse
Union House
111 New Union Street
Coventry
CV1 2NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10509220 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
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 (3)

Source: Companies House
Antoniou, Sarah Mary Status: Active Notified: 23/05/2019 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Antoniou, Savvaki Nicholas Status: Active Notified: 02/12/2016 Date of Birth: 07/1979 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
    •
    Antoniou, Dimitri Status: Ceased Notified: 02/12/2016 Ceased: 23/05/2019 Date of Birth: 10/1982 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
    Antoniou, Sarah Mary Coventry, England Status: Active Notified: 10/11/2017 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Antoniou, Savvaki Nicholas Coventry, West Midlands, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British