EORI-Search.eu

EORI-Search in


All Information about:
Name

Denning Property Investments LTD
Address
4 Flat 3, 4 Thornton Hill
Wimbledon
London
SW19 4HP
VAT ID no VAT ID available
Company No. 12310174 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 November 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64305 - Trusts, funds and similar financial entities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Denning, James Roger Status: Active Notified: 12/11/2019 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Denning, Tiffany Heidi Status: Active Notified: 12/11/2019 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Denning, James Roger Wimbledon, London, England Status: Active Notified: 12/11/2019 Date of Birth: 04/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Denning, Tiffany Heidi Wimbledon, London, England Status: Active Notified: 12/11/2019 Date of Birth: 03/1986 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British