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Nom

Dipen Dave Consulting Limited

Adresse
31 Cane Hill Drive
Coulsdon
Greater London
CR5 3FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2018
End of VAT Registration
16 mars 2020
Company Register Address 840 Ibis Court
Warrington
WA1 1RL
Société Numéro de Registre 11460838 Show on Companies House
Statut de SociétéDissolved
Fondé12 juillet 2018
Activité (Code NAF)63990 - Autres services d'information n.c.a.
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Dave, Dipen Status: Active Notified: 12/07/2018 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Dave, Dipen Warrington, England Status: Active Notified: 12/07/2018 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British