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Nom

Dokal Investments Limited

Adresse
204 Field End Road
Pinner
HA5 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07724996 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Singh Dokal, Gurmail Status: Active Notified: 15/07/2016 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Dokal, Gurmail Singh 32-34 Rosemary Street, Mansfield, Nottinghamshire, England Status: Active Notified: 01/08/2011 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dokal, Mohinder Kaur Southall, England Status: Active Notified: 01/08/2011 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tharkor Dokal Developments LTD Status: Active Notified: 17/02/2022 Companies House Number: 13922347 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%