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Nom

DEE Ventures LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13928740 Show on Companies House
Accountsdormant

Activité (Code NAF)64205 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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
Phlaphongphanich, Aswin Status: Active Notified: 21/02/2022 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Srisethi, Rasmegh Status: Active Notified: 21/02/2022 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Phlaphongphanich, Aswin London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 08/1978 Occupation: Business Executive Role: Director Country of Residence: Thailand Nationality: Thai
    Pimngern, Jatupron London, United Kingdom Status: Active Notified: 21/02/2022 Role: Secretary
    Srisethi, Rasmegh London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 05/1983 Occupation: Business Executive Role: Director Country of Residence: Thailand Nationality: Thai