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Nom

Dandi Wembley Limited

Adresse
Unit 10-11 5th Floor
9 Hatton Street
London
NW8 8PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2018
Société Numéro de Registre 10811383 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Dandi Holdings Limited Status: Active Notified: 19/12/2017 Companies House Number: 11116766 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Ravanshad, Ali Reza 9 Hatton, London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (3)

    gb-flag York House DMA Limited Status: Active Notified: 14/06/2017 Companies House Number: 10818277 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%
  • gb-flag GB York House Property Developments Limited Status: Active Notified: 14/06/2017 Companies House Number: 10818468 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%
  • gb-flag York House Trading Limited Status: Active Notified: 29/05/2020 Companies House Number: 12631592 Nature of Control
  • Significant influence or control