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D.T DIRECT INVESTMENT HUB UK LTD
Person with Significant Control

D.T DIRECT INVESTMENT HUB UK LTD: Person with Significant Control

    • Overview

    Company NameD.T DIRECT INVESTMENT HUB UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13801059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of D.T DIRECT INVESTMENT HUB UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shmuel Yehoshua Aroshas
    Laskov Haim Rav Aluf
    Haifa
    47/8
    Israel
    		Dec 14, 2021
    Laskov Haim Rav Aluf
    Haifa
    47/8
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Emanuel Kronitz
    Ra'Anana
    0012 Nordau
    Israel
    		Dec 14, 2021
    Ra'Anana
    0012 Nordau
    Israel
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Negev Shekel Nosatzki
    Ne 165th St
    33160 North Miami Beach
    3401
    Florida
    United States
    		Dec 14, 2021
    Ne 165th St
    33160 North Miami Beach
    3401
    Florida
    United States
    		No
    Nationality: Israeli
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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