VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

DII7 (Assetco) Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 11383942 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 May 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dalmore Capital 26 Gp Limited Status: Active Notified: 25/05/2018 Companies House Number: 11150155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckay, Jennifer 33 Cannon Street, London, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary Nationality: Other
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British