Founded in 2016, Dmi Global Lp, classified under reg no. SL029488 is an active company. Currently registered at 5 South Charlotte Street EH2 4AN, Edinburgh the company has been in the business for 9 years. The company has not filed any account data yet, it is due on Thursday 1st January .
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SL029488 |
| Date of Incorporation | Thu, 8th Dec 2016 |
| End of financial Year | 1st January |
| Company age | 9 years old |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Artem M. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Gusman N. This PSC has significiant influence or control over the company,. The third one is Ivan T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Artem M.
| Notified on | 8 June 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
Gusman N.
| Notified on | 23 August 2019 |
| Ceased on | 8 June 2023 |
| Nature of control: |
significiant influence or control |
Ivan T.
| Notified on | 23 August 2019 |
| Ceased on | 8 June 2023 |
| Nature of control: |
significiant influence or control |
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