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Nom	Dmhv Properties Limited
Adresse	173-175 Cleveland Street London W1T 6QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10012480 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (4)

Source: Companies House

Lakhani, Dipak Dullabhji Freemans Common, Leicester, England Status: Active Notified: 18/02/2016 Date of Birth: 07/1956 Occupation: Wholesalers, Fruit And Vegetables Role: Director Country of Residence: United Kingdom Nationality: British

Lakhani, Harish Dullabhji Freemans Common, Leicester, England Status: Active Notified: 18/02/2016 Date of Birth: 01/1961 Occupation: Wholesalers, Fruit And Vegetables Role: Director Country of Residence: United Kingdom Nationality: British

Lakhani, Mukesh Dullabhji Freemans Common, Leicester, England Status: Active Notified: 18/02/2016 Date of Birth: 12/1957 Occupation: Wholesalers, Fruit And Vegetables Role: Director Country of Residence: United Kingdom Nationality: British

Lakhani, Vijay Dullabhji Freemans Common, Leicester, England Status: Active Notified: 18/02/2016 Date of Birth: 12/1964 Occupation: Freight Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Dmhv Nottingham Limited Status: Active Notified: 07/02/2020 Companies House Number: 12449283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

SW2 Developments Limited Status: Ceased Notified: 23/05/2017 Ceased: 23/09/2017 Companies House Number: 10771977 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%

Toutes les informations sur:

Dmhv Properties Limited

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Officers (4)

Companies Controlled by This Company (2)