David Piccinelli Consulting LLP
- Company number
- OC454352
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 31 Oct 2024
Registered office
Previous names
- Dtch Consulting LLP (until 14 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPLIANCE EXPERTISE GROUP LLC | Corporate-Llp-Designated-Member | 31 Oct 2024 | 18 Nov 2025 |
| HDS ADVISORY - FZCO | Corporate-Llp-Designated-Member | 18 Nov 2025 | 26 Jan 2026 |
| SADKI, Djillali | Llp-Designated-Member | 28 Jan 2026 | |
| PICCINELLI, David | Llp-Designated-Member | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance Expertise Group Llc | Right To Appoint And Remove Members Limited Liability Partnership | 31 Oct 2024 | 18 Nov 2025 |
| Hds Advisory -Fzco | Voting Rights 25 To 50 Percent Limited Liability Partnership Voting Rights 25 To 50 Percent As Trust Limited Liability Partnership Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership |
23 Nov 2025 | 27 Jan 2026 |
| Mr David Piccinelli | Voting Rights 75 To 100 Percent Limited Liability Partnership Voting Rights 75 To 100 Percent As Trust Limited Liability Partnership Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership |
31 Oct 2024 |
Connections
Registered address
75,961 companies are registered at this address - likely a registration agent.