SearchLIVE · CORPUS
/ Dossier
■
DTD EXPRESS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Diyan Tsonev Denchevbeneficial owner 100%→DTD EXPRESS LTD
- 1Mr Diyan Tsonev Denchevbeneficial owner 87.5%→DTD EXPRESS LTD
Company profile· live · Companies House
- Company no.
- 12693128
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-23
- Registered office
- 5 Limehouse Court, Sittingbourne, ME10 3TQ, England
- SIC
- 53202, 96090
Officers · 1 active
- DENCHEV, Diyan Tsonevdirector · Bulgarian · appt 2020-06-23
Beneficial owners · PSC · 1 current
- ●Mr Diyan Tsonev Denchev75–100% sharesindividual PSC · England · since 2020-06-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.