DV Investments Limited
- Company number
- 12052612
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2019
- Dissolved
- 13 Dec 2022
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
Wholesale of petroleum and petroleum products
Buying and selling of own real estate
Registered office
Previous names
- Black Swan Global Resources Limited (until 7 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gia Hao Viktor Luong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2020 | |
| Regal Oil Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2020 | |
| Consiliari Partners Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2019 | 1 Sep 2020 |
| Qk Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2019 | 12 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2021 | £100 | 0 |
| 30 Jun 2020 | £100 | 0 |
Connections
Registered address
1,130 companies are registered at this address - likely a registration agent.