lsjflj

VATiva.io

VATiva in


All Information about:
Name

Dlaw Associates Limited
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 12935749 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2021
Sector (SIC)93210 - Activities of amusement parks and theme parks
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Clarke, Stuard David Status: Active Notified: 14/11/2020 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • 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
    •
    Malick, Altaf Mohammad Status: Active Notified: 07/10/2020 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Pallister, Nelson Derek Allbon Status: Active Notified: 07/10/2020 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Payne, John David Status: Active Notified: 27/11/2020 Date of Birth: 12/1940 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
    •

    Officers (1)

    Source: Companies House
    Wal, Joanna Park Street, St. Albans, England Status: Active Notified: 07/10/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English