TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

DLA Piper International Nominees Limited

Adresse
160 Aldersgate Street
London
EC1A 4HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04847725 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • DLA Piper Rudnick Gray Cary International Nominees Limited
  • DLA Group Nominees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Dla Piper International Llp Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of voting rights - 75% or more
  • Darwin, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Dla Piper Uk Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Significant influence or control
  • gb-flag GB Dla Piper Uk Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Significant influence or control
  • Edwards, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Dla Piper Uk Secretarial Services Limited, London, England Status: Active Notified: 28/07/2003 Role: Secretary Nationality: British
    Salter, Catherine Helena London, England Status: Active Notified: 01/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB DLA Piper Investments Limited Status: Active Notified: 15/10/2018 Companies House Number: 11623760 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DLA Piper UK Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577952 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB DLA Piper UK Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577955 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dealmill Limited Status: Active Notified: 06/04/2016 Companies House Number: 02175169 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Noble Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569303 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pollen Company Secretary Limited Status: Active Notified: 09/01/2017 Companies House Number: 10552093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors