DNL Azur Management Ltd
- Company number
- 11695397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Dynasty Kn Ltd (until 25 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUEKO NAOUSI, Alexis, Sir | Director | 26 Nov 2018 | 2 Sep 2020 |
| KUEKO NAOUSI, Melaine | Director | 26 Nov 2018 | 2 Sep 2020 |
| BRETON, Yann | Director | 1 Sep 2020 | 1 Jul 2022 |
| FELFOUL, Ryad | Director | 1 Jul 2022 | |
| ATLANCO MANAGEMENT LTD | Corporate-Secretary | 26 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melaine Kueko Naousi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2018 | 2 Sep 2020 |
| Sir Alexis Kueko Naousi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2018 | 2 Sep 2020 |
| Mr Yann Breton | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Sep 2020 | 1 Jul 2022 |
| Mr Ryad Felfoul | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 23 Nov 2024 Dormant | £1,000 | £1,000 |
| 23 Nov 2023 Dormant | £1,000 | £1,000 |
| 23 Nov 2022 Dormant | £1,000 | £1,000 |
| 23 Nov 2021 Dormant | £1,000 | £1,000 |
| 30 Nov 2020 Dormant | £1,000 | £1,000 |
| 30 Nov 2019 Dormant | £1,000 | £1,000 |
Connections
Registered address
79,225 companies are registered at this address - likely a registration agent.