DTL SEREN SPA LIMITED
Company number 10603997 · Monitor this company
1 active / 5 ceased · persons with significant control
Mrs Thi Thuy Hong Nguyen
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
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
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
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
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
The company knows of no individual or entity with significant control.