DPV (EMERALD) LTD: Person with Significant Control

  • Overview

    Company NameDPV (EMERALD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10904529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DPV (EMERALD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aniko Smith
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    South Yorkshire
    England
    Apr 09, 2021
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    South Yorkshire
    England
    No
    Nationality: Hungarian
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Benedict David Smith
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    South Yorkshire
    England
    Apr 09, 2021
    Heavens Walk
    DN4 5HZ Doncaster
    Synergy House
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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