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Nom

Dulai Developments Limited

Adresse
Europa House, 4 Europa Way
Harwich
Harwich
CO12 4PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 avril 2023
Société Numéro de Registre 14525335 Show on Companies House
Accountsdormant

Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Activité (Code NAF)55100 - Hôtels et hébergement similaire
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Flying Trade Group Plc Status: Active Notified: 08/11/2024 Companies House Number: 02407688 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dulai Investments Limited Status: Ceased Notified: 06/12/2022 Ceased: 08/11/2024 Companies House Number: 06040841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dulai, Harjit Singh Harwich, England Status: Active Notified: 06/12/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dulai, Sukhjit Singh Harwich, England Status: Active Notified: 06/12/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dulai, Sukhjit Singh Harwich, England Status: Active Notified: 06/12/2022 Role: Secretary