TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

D A M Real Estate Limited
Adresse
68 Hallington Court
6 Brannigan Way
Edgware
HA8 8GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11629579 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House
Jevant, Dipak Ratilal Status: Active Notified: 10/02/2019 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Manek, Atul Ratilal Jevant Status: Active Notified: 18/10/2018 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Jevant, Dipak Ratilal Edgware, Middlesex, United Kingdom Status: Active Notified: 10/02/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Manek, Atul Ratilal Jevant Edgware, Middlesex, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Manek, Atul Ratilal Jevant Edgware, Middlesex, United Kingdom Status: Active Notified: 18/10/2018 Role: Secretary