Daiwater Investment Limited
- Holding
- Holding
- Active
- 8 years
- Real address
- 5 directors
- 3 owners
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Daiwater Investment Limited is a private limited company registered in England/Wales with the registration number 10738347. The company was founded eight years ago on April 24, 2017, and registered at AL10 9EZ, England, Hatfield, Hertfordshire, The Hub, Tamblin Way. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 39
- 25%+
-
Resident of Germany
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 8
-
Resident of United Kingdom
-
Individual
- 2 years
- 6
-
Resident of United Kingdom
-
Individual
- 2 years
- 44
-
Resident of United Kingdom
-
Individual
- 3 years
- 44
-
Resident of United Kingdom
-
Individual
- 4 years
- 10
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-05-09 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2025-04-01Download 2 pages pdf report
-
Termination of appointment of Patrick Makoni as a secretary on 2025-03-31Download 1 page pdf report
Daiwater Investment Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Daiwater Investment Limited
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