Toutes les informations sur:

Nom	Doughty Properties Limited
Adresse	Coach House, Broughton Hall Broughton Eccleshall Stafford ST21 6NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06480005 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	K10 Properties LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Doughty Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09320007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ablewhite, Liam Eccleshall, Stafford, England Status: Active Notified: 09/06/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perrett, Lawrence Mark Eccleshall, Stafford, England Status: Active Notified: 09/06/2023 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verma, Arun Eccleshall, Stafford, England Status: Active Notified: 09/06/2023 Role: Secretary

Babaee, Kambiz Eccleshall, Stafford, England Status: Ceased Notified: 22/01/2008 Ceased: 06/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Doughty Properties Limited

Quick access

Persons with Significant Control (1)

Officers (4)