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DMK TREND LIMITED
Person with Significant Control

DMK TREND LIMITED: Person with Significant Control

    • Overview

    Company NameDMK TREND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855830
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DMK TREND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Levon Haig Agulian
    Princes Gardens
    W3 0LJ London
    112
    England
    		Jan 01, 2019
    Princes Gardens
    W3 0LJ London
    112
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Demka Tekstil Sanyi Ve Dis Ticaret As
    Karayollari Mah
    Kucukkoy Gaziosmanpasa
    34255 Istanbul
    564/1
    Turkey
    		Apr 06, 2016
    Karayollari Mah
    Kucukkoy Gaziosmanpasa
    34255 Istanbul
    564/1
    Turkey
    		Yes
    Legal FormLimited Company
    Country RegisteredTurkey
    Legal AuthorityTurkish
    Place RegisteredKucukkoy
    Registration Number2900322490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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