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All Information about:
Name

D.E Investment Holdings LTD
Address
3rd Floor, 120 Baker Street
London
W1U 6TU
VAT ID no VAT ID available
Company No. 13615287 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 September 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64304 - 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
Campbell, Emerson Status: Active Notified: 10/09/2021 Date of Birth: 11/1980 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%
    •
    Mokni, Dalila Status: Active Notified: 10/09/2021 Date of Birth: 08/1990 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%
    •

    Officers (2)

    Source: Companies House
    Campbell, Emerson London, England Status: Active Notified: 10/09/2021 Date of Birth: 11/1980 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: Jamaican
    Mokni, Dalila London, England Status: Active Notified: 10/09/2021 Date of Birth: 08/1990 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: French