DBS TRADING LTD.
Who controls this company?
Mr Vasile Marius
- Correspondence address
- Edward House, Edward Street, Stockport, England, SK1 3DQ
- Date of birth
- July 1991
- Notified on
- 2017-09-01
- Nationality
- Romanian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
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 SK1 3DQ £144,000
Mr Abdur Rakib Dewan-Syed
HISTORIC INFORMATION
- Ceased on
- 2017-09-01
- Correspondence address
- 55, Briarleas Gardens, Upminster, England, RM14 1LP
- Date of birth
- November 1980
- Notified on
- 2017-01-30
- Nationality
- British
- Country of residence
- United Kingdom
- 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 RM14 1LP £355,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company