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Nom

DP Shayban LTD

Adresse
Unit 23
Neptune Court Vanguard Way
Cardiff
South Glamorgan
CF24 5PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name DP Shayban Limited
Société Numéro de Registre 08131739 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56103 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • DP Shayban LTD | Domino's Pizza
  • DP Shayban LTD Domino's Pizza
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    Al-Ibrahim, Shayban Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Domino's Pizza Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 03853545 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Al-Ibrahim, Shayban Cardiff, United Kingdom Status: Active Notified: 09/12/2012 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: Wales Nationality: British
    Latif, Zainab Cardiff Status: Active Notified: 09/12/2012 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB DP Beach A Limited Status: Active Notified: 06/04/2016 Companies House Number: 08131744 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DP Beach B Limited Status: Active Notified: 06/04/2016 Companies House Number: 08131758 Nature of Control
  • Ownership of shares - 75% or more