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Nom

DP Projects Limited
Adresse
137-139 Commercial Road
London
E1 1PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Unit F4 Bluegate Park
Brentwood
CM14 4JE
Société Numéro de Registre 09262634 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • DP Rainham Limited
  • KTS Crawley Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    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 (5)

    Source: Companies House
    gb-flag GB Kts Global Limited Status: Active Notified: 31/07/2019 Companies House Number: 09358408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sharif, Khalid Farooq Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2017 Date of Birth: 12/1960 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
    •
    Sharif, Shahid Dawood Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Sharif, Tahir Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Sharif, Usman Khalid Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Date of Birth: 05/1987 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%
    •

    Officers (2)

    Source: Companies House
    Sharif, Shahid Dawood Brentwood, United Kingdom Status: Active Notified: 14/10/2014 Date of Birth: 11/1972 Occupation: Fashion Wholesaler Role: Director Country of Residence: England Nationality: British
    Sharif, Tahir Hubert Road, Brentwood, United Kingdom Status: Active Notified: 14/10/2014 Date of Birth: 03/1965 Occupation: Fashion Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British