DAKSON MERCHANT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dakson Merchant Ltd. The company was founded 12 years ago and was given the registration number 08242270. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | DAKSON MERCHANT LTD |
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| Company Number | : | 08242270 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2012 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Reibanq Holding B.V. |
| Notified on | : | 10 November 2021 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | 123, H.J.E. Wenckebachweg, Amsterdam, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Luigi Paolo Bianchi |
| Notified on | : | 31 May 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Italian |
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| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr. Arianit Daka |
| Notified on | : | 20 January 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | Albanian |
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| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
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| Mr. Aljbert Daliposki |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | Swiss |
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| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dr. Arianit Daka |
| Notified on | : | 18 August 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | Albanian |
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| Country of residence | : | Albania |
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| Address | : | 2, Rruga Kisha E Shen Kollit, Kavaje, Albania, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)