CompaniesInTheUK

DK GBS LTD

Company number 09659128 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Katarzyna Violetta Palyska

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-18
Date of birth
October 1974
Nationality
Polish
Country of residence
England
Correspondence address
128, Northfield Avenue, London, W13 9RT, England

Mr Krzysztof Karecki

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-01
Ceased on
2019-01-18
Date of birth
March 1978
Nationality
Polish
Country of residence
England
Correspondence address
128, Northfield Avenue, London, W13 9RT, England

Mr Krzysztof Janusz Karecki

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2019-01-18
Date of birth
March 1978
Nationality
Polish
Country of residence
England
Correspondence address
128, Northfield Avenue, London, W13 9RT, England

Mr Andrzej Niemyjski

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-09-05
Ceased on
2016-10-01
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
128, Northfield Avenue, London, W13 9RT, England

Mr Kosinski Daniel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-07-07
Ceased on
2016-09-05
Date of birth
August 1988
Nationality
Polish
Country of residence
England
Correspondence address
128, Northfield Avenue, London, W13 9RT, England