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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
Company Number:08242270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Reibanq Holding B.V.
Notified on:10 November 2021
Status:Active
Country of residence:Netherlands
Address:123, H.J.E. Wenckebachweg, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Luigi Paolo Bianchi
Notified on:31 May 2021
Status:Active
Date of birth:August 1967
Nationality:Italian
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Arianit Daka
Notified on:20 January 2019
Status:Active
Date of birth:April 1971
Nationality:Albanian
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mr. Aljbert Daliposki
Notified on:10 July 2018
Status:Active
Date of birth:September 1976
Nationality:Swiss
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Arianit Daka
Notified on:18 August 2016
Status:Active
Date of birth:April 1971
Nationality:Albanian
Country of residence:Albania
Address:2, Rruga Kisha E Shen Kollit, Kavaje, Albania,
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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