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Nom

Dolan Trading LTD
Adresse
4th Floor
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11441264 Show on Companies House
Statut de SociétéDissolved
Fondé29 juin 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tp Reit Propco 3 Limited Status: Active Notified: 16/10/2019 Companies House Number: 11642695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shah, Sagar Ravindra Status: Ceased Notified: 29/06/2018 Ceased: 16/10/2019 Date of Birth: 02/1985 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%
    •
    Throp, Tony Kumar Status: Ceased Notified: 29/06/2018 Ceased: 16/10/2019 Date of Birth: 02/1985 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%
    •

    Officers (3)

    Source: Companies House
    Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British,New Zealander
    Shenkman, Maximilian Ivan Michael London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Weichelt, Ralph London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: German