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Nom

DD SW Properties Limited

Adresse
4 Buces Road
Taunton
TA1 4NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14776777 Show on Companies House
Statut de SociétéDissolved
Fondé3 avril 2023
AccountsNO ACCOUNTS FILED

Activité (Code NAF)98000 - Residents property management
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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
Florea, Dan-Alexandru Status: Active Notified: 03/04/2023 Date of Birth: 07/1983 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
  • Florea, Diana Status: Active Notified: 03/04/2023 Date of Birth: 08/1986 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
  • Officers (1)

    Source: Companies House
    Florea, Dan-Alexandru Taunton, England Status: Active Notified: 03/04/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian