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DAPP FINANCIAL COMMUNITY LIMITED
Person with Significant Control

DAPP FINANCIAL COMMUNITY LIMITED: Person with Significant Control

    • Overview

    Company NameDAPP FINANCIAL COMMUNITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09781549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DAPP FINANCIAL COMMUNITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chau Nhu Phuong Nguyen
    Dong Den Street
    Ward 10
    00000 Tan Binh District
    262
    Ho Chi Minh City
    Vietnam
    		Dec 20, 2019
    Dong Den Street
    Ward 10
    00000 Tan Binh District
    262
    Ho Chi Minh City
    Vietnam
    		No
    Nationality: Vietnamese
    Country of Residence: Vietnam
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nwms Holdings Ltd
    Road Town
    00000 Tortola
    Intershore Chambers
    Virgin Islands, British
    		Oct 13, 2017
    Road Town
    00000 Tortola
    Intershore Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Island
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredTerritory Of The British Virgin Islands
    Registration Number1889924
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prime S.V.N Management Limited
    Rue De La Perle
    Providence
    00000 Mahe
    Global Gateway 8
    Seychelles
    		Apr 06, 2016
    Rue De La Perle
    Providence
    00000 Mahe
    Global Gateway 8
    Seychelles
    		Yes
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthorityInternational Business Companies Act 1994
    Place RegisteredInternational Business Companies Act 1994
    Registration Number103930
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0