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Nom

Dmhv Nottingham Limited

Adresse
80 Commercial Square
Leicester
Leicestershire
LE2 7SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Company Register Address C/O Chamberlains Uk Llp
London
W1T 6QR
Société Numéro de Registre 12449283 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dmhv Properties Limited Status: Active Notified: 07/02/2020 Companies House Number: 10012480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Lakhani, Dipak Dullabhji London Status: Active Notified: 07/02/2020 Date of Birth: 07/1956 Occupation: Wholesalers, Fruit And Vegetables Role: Director Country of Residence: United Kingdom Nationality: British
    Lakhani, Harish Dullabhji London Status: Active Notified: 07/02/2020 Date of Birth: 01/1961 Occupation: Wholesalers, Fruit And Vegetables Role: Director Country of Residence: United Kingdom Nationality: British
    Lakhani, Mukesh Dullabhji London Status: Active Notified: 07/02/2020 Date of Birth: 12/1957 Occupation: Wholesalers, Fruit And Vegetables Role: Director Country of Residence: United Kingdom Nationality: British
    Lakhani, Vijay Dullabhji London Status: Active Notified: 07/02/2020 Date of Birth: 12/1964 Occupation: Freight Agent Role: Director Country of Residence: United Kingdom Nationality: British