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All Information about:

                        
Name

Dutch Lord Investment Group LTD

Address
Flat 72 Cranston Court
56 Bloemfontein Road
London
W12 7FF
VAT ID no VAT ID available
Company No. 13784668 Show on Companies House
Accountsmicro-entity

Sector (SIC)41100 - Development of building projects
64301 - Trusts, funds and similar financial entities
64304 - Trusts, funds and similar financial entities
64306 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Shekarestan, Nasim Status: Active Notified: 06/12/2021 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Shekarestan, Nasim London, England Status: Active Notified: 06/12/2021 Date of Birth: 07/1988 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Iranian