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DIRMA SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Luz Maria Valencia Bocanegrabeneficial owner 50%→DIRMA SYSTEMS LIMITED
- 1Mr Dirk Melchersbeneficial owner 100%→DIRMA SYSTEMS LIMITED
- 1Mr Dirk Melchersbeneficial owner 87.5%→DIRMA SYSTEMS LIMITED
- 1Mrs Luz Maria Valencia Bocanegrabeneficial owner 37.5%→DIRMA SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 13848268
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-01-14
- Registered office
- 6 Challis Close, Sawston, Cambridge, CB22 3LT, England
- SIC
- 28230, 28490
Officers · 4 active
- MELCHERS, Dirksecretary · appt 2022-01-14
- VALENCIA BOCANEGRA, Luz Mariasecretary · appt 2022-01-21
- MELCHERS, Dirkdirector · British · appt 2022-01-14
- VALENCIA BOCANEGRA, Luz Mariadirector · Colombian · appt 2022-01-21
Beneficial owners · PSC · 2 current
- ●Mrs Luz Maria Valencia Bocanegra25–50% sharesindividual PSC · England · since 2022-01-21
- ●Mr Dirk Melchers75–100% sharesindividual PSC · England · since 2022-01-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.