DKS TRADING LIMITED
Company number 04656688 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Leonard Charles Berman
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2019-11-21
- Date of birth
- October 1967
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Statement
The company has not yet completed taking steps to find anyone with significant control.
Lj Capital Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-21
- Correspondence address
- 9, Clifford Street, London, W1S 2FT, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06931299
- Country registered
- England And Wales
Quadrangle Trustee Services Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2019-11-21
- Correspondence address
- 95, Promenade, Cheltenham, GL50 1HH, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02455572
- Country registered
- England And Wales