Dla Piper International Nominees Private Limited Company (Director)

Dla Piper International Nominees Limited

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Positions
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Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Related company

DLA PIPER INTERNATIONAL NOMINEES LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

City Of London
Sheffield
Edinburgh

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)	Edinburgh, City Of
Thursday, July 7, 2016	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Monday, January 9, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	City Of London
Monday, October 15, 2018	Appointment as Shareholder (above 75%)	City Of London
Thursday, January 30, 2020	Resignation as Individual or entity with more than 75% of voting rights	Sheffield
Friday, May 27, 2022	Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	City Of London
Tuesday, May 31, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Monday, December 18, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Jan 31, 2023
Apr 30, 2018
Apr 30, 2018
Apr 30, 2017	£ 2
Totals	£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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