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Nom

DLJ Partners LTD
Adresse
80 Commercial End
Swaffham Bulbeck
Cambridge
CB25 0NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05040092 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)06100 Extraction of crude petroleum
Statut de Sociétéactive
Noms Précédents
  • D L J Associates (UK) Limited
    		•
    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 (3)

    Source: Companies House
    Jamison, David Lawrence Status: Active Notified: 06/04/2016 Date of Birth: 12/1944 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%
    •
    Zahaf, Ibrahim Status: Active Notified: 01/11/2019 Date of Birth: 02/1987 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%
    •
    Mckinnon-Snell, Douglas Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 07/1966 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%
    •

    Officers (3)

    Source: Companies House
    Jamison, David Lawrence Graffham, Petworth, West Sussex Status: Active Notified: 10/02/2004 Date of Birth: 12/1944 Occupation: Stud Farmer Role: Director Country of Residence: England Nationality: British
    Jamison, Pamela Gwinned Marie Graffham, Petworth, West Sussex Status: Active Notified: 10/02/2004 Date of Birth: 10/1946 Role: Secretary Country of Residence: England Nationality: Dutch
    Mckinnon-Snell, Douglas Swaffham Bulbeck, Cambridge, England Status: Ceased Notified: 16/10/2013 Ceased: 01/02/2024 Date of Birth: 07/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: New Zealander