DTL SEREN SPA LIMITED

Company number 10603997 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Thi Thuy Hong Nguyen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-14
Date of birth
February 1981
Nationality
British
Country of residence
Wales
Correspondence address
16, Stepney Street, Llanelli, SA15 3UP, Wales

Miss Hien Thi Nguyen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-08
Ceased on
2021-06-14
Date of birth
August 1988
Nationality
Vietnamese
Country of residence
Wales
Correspondence address
2, Vaughan Street, Llanelli, SA15 3TY, Wales

Mr Tuan Anh Duong

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-08
Ceased on
2020-10-16
Date of birth
September 1975
Nationality
Vietnamese
Country of residence
England
Correspondence address
2, Vaughan Street, Llanelli, SA15 3TY, Wales

Ms Lien Phuong Truong

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-06
Ceased on
2019-03-08
Date of birth
December 1968
Nationality
Vietnamese
Country of residence
Wales
Correspondence address
2, Vaughan Street, Llanelli, SA15 3TY, Wales

Mr Dat Tien Luu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-06
Ceased on
2021-06-14
Date of birth
January 1993
Nationality
British
Country of residence
Wales
Correspondence address
2, Vaughan Street, Llanelli, SA15 3TY, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.