DBS COMPLIANCE LTD
Who controls this company?
Mr Dias Desousa Renato
- Correspondence address
- 61, Rainbird Road, Bishop's Stortford, England, CM23 2ZR
- Date of birth
- June 1981
- Notified on
- 2023-12-03
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CM23 2ZR £449,000
Mr Diego De San Martin Abreu
HISTORIC INFORMATION
- Ceased on
- 2023-12-01
- Correspondence address
- 6, Zambesi Road, Bishop's Stortford, England, CM23 3JR
- Date of birth
- July 1988
- Notified on
- 2021-04-01
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CM23 3JR £426,000
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