TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dasj Investments Limited

Adresse
Handel House
95 High Street
Edgware
HA8 7DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11649539 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ab Group Limited Status: Active Notified: 21/03/2019 Companies House Number: 03100123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gershon Family Investment Group Limited Status: Active Notified: 18/01/2023 Companies House Number: 14516277 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Gershon, Anthony Howard Status: Ceased Notified: 30/10/2018 Ceased: 18/01/2023 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gershon, Hayley Lisa Status: Ceased Notified: 30/10/2018 Ceased: 21/03/2019 Date of Birth: 05/1977 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
  • Officers (4)

    Source: Companies House
    Gershon, Anthony Howard Edgware, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gershon, Hayley Edgware, United Kingdom Status: Active Notified: 30/10/2018 Role: Secretary
    Martin, Jack Leonard Edgware, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Bharat Kantilal Edgware, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Maddison Spector Limited Status: Active Notified: 20/11/2018 Companies House Number: 11120331 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Maddison Spector Management Limited Status: Active Notified: 13/03/2019 Companies House Number: 11681348 Nature of Control
  • Ownership of shares 75 to 100 percent as firm