TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

DHA Invest LTD
Adresse
Infield Claygate
Marden
Tonbridge
TN12 9PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14738463 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hlyvka, Denys Status: Active Notified: 17/03/2023 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hidora, Alla Status: Ceased Notified: 17/03/2023 Ceased: 04/04/2023 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Hlyvka, Denys Marden, Tonbridge, England Status: Active Notified: 17/03/2023 Date of Birth: 04/1994 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: Ukrainian