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DTE NOMINEES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2001-11-29 | Reg. 04331489 | Data as of 2026-06-01
99999 - Dormant Company

DTE NOMINEES LIMITED is a private limited company registered in the United Kingdom, under 04331489, incorporated on 29 November 2001. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 24 years. Registered office address: BL9 0DN Bury, the United Kingdom. Directors include MR RICHARD IAN TAYLOR. Sole shareholder is MR RICHARD IAN TAYLOR. Associated with 9 related entities, including DOWNHAM TRAIN EPSTEIN LIMITED, DTE INSURANCE BROKERS LIMITED, and DTE WEALTH MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04331489

Registered Address

THE EXCHANGE
5 BANK STREET
BL9 0DN BURY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 04331489 2026-06-01 open_in_new
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