DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED
Company number 05234777
- Company Overview for DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED (05234777)
- Filing history for DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED (05234777)
- People for DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED (05234777)
- More for DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED (05234777)
Persons with significant control: 1 active person with significant control / 0 active statements
Scott Carlyle Antel Active
- Correspondence address
- Unit 20-48, Studio, Central Park Towers, Difc, Dubai, United Arab Emirates
- Notified on
- 18 December 2023
- Date of birth
- March 1957
- Nationality
- British
- Country of residence
- United Arab Emirates
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Constantine Lusignan-Rizhinashvili Ceased
- Correspondence address
- C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Notified on
- 31 May 2022
- Ceased on
- 18 December 2023
- Date of birth
- January 1968
- Nationality
- Georgian
- Country of residence
- Georgia
- Nature of control
Dla Piper Legal Delivery Centre Limited Ceased
- Correspondence address
- 160 Aldersgate Street, London, England, EC1A 4HT
- Notified on
- 27 May 2022
- Ceased on
- 31 May 2022
- Governing law
- Legal form
- Private Company
- Place registered
- England And Wales Companies House
- Registration number
- 04057306
- Incorporated in
- England
- Nature of control
Dla Piper International Nominees Limited Ceased
- Correspondence address
- 160 Aldersgate Street, London, England, EC1A 4HT
- Notified on
- 6 April 2016
- Ceased on
- 27 May 2022
- Governing law
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 4847725
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Dla Piper Uk Nominees Limited Ceased
- Correspondence address
- 1 St Paul's Place, Sheffield, United Kingdom, S1 2JX
- Notified on
- 6 April 2016
- Ceased on
- 20 October 2021
- Governing law
- Legal form
- Limited Company
- Nature of control
- Has significant influence or control
Mr Andrew David Darwin Ceased
- Correspondence address
- 160 Aldersgate Street, London, England, EC1A 4HT
- Notified on
- 6 April 2016
- Ceased on
- 20 October 2021
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Simon Robert Levine Ceased
- Correspondence address
- 160 Aldersgate Street, London, England, EC1A 4HT
- Notified on
- 6 April 2016
- Ceased on
- 20 October 2021
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Dla Piper Secretarial Services Limited Ceased
- Correspondence address
- 160 Aldersgate Street, London, England, EC1A 4HT
- Notified on
- 6 April 2016
- Ceased on
- 20 October 2021
- Governing law
- Legal form
- Limited Company
- Nature of control
- Has significant influence or control
Mr Andrew David Darwin Ceased
- Correspondence address
- 3 Noble Street, London, EC2V 7EE
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2016
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Simon Robert Levine Ceased
- Correspondence address
- 3 Noble Street, London, EC2V 7EE
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2016
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control