TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Daniels Inventory & Property Management LTD

Adresse
13 Templar Drive
London
SE28 8PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13413362 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Daniels, Grace Bimbola Status: Active Notified: 29/05/2021 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ogunrekun, Toby David Status: Ceased Notified: 21/05/2021 Ceased: 28/05/2021 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Daniels, Grace Bimbola London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1963 Occupation: Property Litigation Manager Role: Director Country of Residence: England Nationality: British