SearchLIVE · CORPUS
/ Dossier
■
DM1 CONSTRUCTION LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Devender Kumarbeneficial owner 50%→DM1 CONSTRUCTION LTD
- 1Mr Munish Kumarbeneficial owner 50%→DM1 CONSTRUCTION LTD
- 1Mr Devender Kumarbeneficial owner 37.5%→DM1 CONSTRUCTION LTD
Company profile· live · Companies House
- Company no.
- 13392586
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-13
- Registered office
- 90 Shakespeare Road, Gillingham, ME7 5QJ, England
- SIC
- 41202
Officers · 1 active
- KUMAR, Devenderdirector · Indian · appt 2021-05-13
- KUMAR, Munish(resigned)director · Indian · appt 2021-05-13
Beneficial owners · PSC · 1 current
- ●Mr Devender Kumar25–50% sharesindividual PSC · England · since 2021-05-13
- ●Mr Munish Kumar25–50% sharesindividual PSC · England · ceased 2021-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.