DHS PROPERTIES LIMITED

Company number 10696772 ·

Active

2 active / 2 ceased · persons with significant control

Ksl Trustees Limited

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2021-04-30
Correspondence address
3, St. Marys Parsonage, Manchester, Greater Manchester, M3 2RD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
01122199
Country registered
England

Orlow Investment Corporation

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-29
Correspondence address
Trident Trust Company, Limited Trident Chambers, Road Town, Tortola, Bv Islands
Legal form
Investment Corporation

Clermont Trust (Switzerland) Sa

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-04-30
Ceased on
2023-12-07
Correspondence address
61, Rue Du Rhone, Geneva, 1204, Switzerland
Legal form
Trust
Place registered
Registre De Commerce De Geneve
Registration number
Ch-660.2.906.013-5
Country registered
Switzerland

Orlow Investment Corporation

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-29
Ceased on
2023-12-07
Correspondence address
Trident Trust Company, Limited Trident Chambers, Road Town, Tortola, Bv Islands
Legal form
Investment Corporation